TREMATON CAPITAL INVESTMENTS LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
JSE share code: TMT
ISIN: ZAE000013991
(“Trematon” or the “Company”)

Change to the Board of Directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
Trematon wishes to make the following announcement regarding a change in
designation to the Company’s board of directors (“the Board”):

Shareholders are advised that following the retirement of Mr Monty Kaplan on 
31 January 2019 the Company has appointed Mr Robin Lockhart-Ross, an
independent non-executive director, as Chairman of the Board, with effect from 
20 February 2019.

21 February 2019
Sponsor

Sasfin Capital
A member of the Sasfin Group

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