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TREMATON CAPITAL INVESTMENTS LIMITED - Resignation and appointment of company secretary

Release Date: 08/03/2019 08:00
Code(s): TMT     PDF:  
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Resignation and appointment of company secretary

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”)

RESIGNATION AND APPOINTMENT OF COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
shareholders are advised that Shiree Litten has resigned as company secretary
of Trematon with effect from 8 March 2019. The board of directors of Trematon
(“the Board”) thanks her for her dedicated service over the past 13 years and
wishes her well in her future endeavours.

Jac Vos has been appointed as company secretary to Trematon with effect from
8 March 2019. Jac is a Chartered Accountant, and has worked at Trematon for
the past 10 years and is actively involved in many aspects of the group’s
operations. The Board is confident that he has the knowledge and ability to fulfil
the roles of assisting the Board in fulfilling its mandate and ensuring the
Company maintains good corporate governance.


Cape Town
8 March 2019


Sponsor
Sasfin Capital
A division of Sasfin Bank Limited

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