No Change Statement and Notice of AGM Trematon Capital Investments Limited (Incorporated in the Republic of South Africa) Registration number 1997/008691/06 Share code: TMT ISIN: ZAE000013991 ("Trematon" or “the company”) NO CHANGE ANNOUNCEMENT NOTICE OF ANNUAL GENERAL MEETING BROAD-BASED BLACK EMPOWERMENT COMPLIANCE REPORT No change statement Shareholders are advised that the company’s annual financial statements have been posted to shareholders on 28 November 2019 and are available on the company's website (http://www.trematon.co.za/reports/). The annual financial statements were audited by Trematon’s auditors, Mazars Inc. Their unqualified audit report is available for inspection at the company’s registered office, 3rd Floor, Aria North Wharf, 42 Hans Strijdom Avenue, Cape Town. The company’s annual financial statements contain no modifications to the reviewed condensed consolidated results which were released on SENS on 15 November 2019. Notice of the Annual General Meeting Notice is hereby given that the Annual General Meeting of Trematon shareholders will be held at 10:00 on Wednesday, 29 January 2020 at The Boardroom, 3rd Floor, Aria North Wharf, 42 Hans Strijdom Avenue, Cape Town, to transact the business as stated in the Notice of Annual General Meeting which was posted to shareholders on 28 November 2019 and is available on the company's website, together with the company’s Integrated Annual Report. Record dates The Notice of Annual General Meeting was posted to shareholders of the company who were recorded as such in the company's securities register on Friday, 22 November 2019. The date on which shareholders of the company must be recorded as such in the company's securities register in order to attend and vote at the Annual General Meeting is Friday, 24 January 2020. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 21 January 2020. Forms of Proxy may be presented at any time prior to, or at, the Annual General Meeting. If Forms of Proxy are directed to the company’s transfer secretaries these must be lodged by no later than 11:00 on Monday, 27 January 2020. Availability of Broad-Based Black Economic Empowerment annual compliance report Shareholders are hereby notified in accordance with the Listings Requirements of the JSE Limited, that the company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act (Act 53 of 2003), read with the Broad-Based Black Economic Empowerment Amendment Act (Act 46 of 2013), has been published and is available on the company’s website, www.trematon.co.za Cape Town 28 November 2019 Sponsor Sasfin Capital A member of the Sasfin Group Date: 28-11-2019 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.