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TREMATON CAPITAL INVESTMENTS LIMITED - Interim Results Announcement

Release Date: 24/04/2020 12:03
Code(s): TMT     PDF:  
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Interim Results Announcement

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


UNAUDITED CONDENSED CONSOLIDATED INTERIM RESULTS
for the six months ended 29 February 2020, and
CHANGES TO COMPOSITION OF BOARD COMMITTEES

SALIENT FEATURES
                                                      
                                                              Unaudited     Unaudited
                                                                   2020          2019             %
                                                                  R'000         R'000        change
Revenue                                                         198 952       198 801           0.1
Operating profit                                                 63 541        58 352             9
Profit after tax                                                  4 157         5 867           (29)
Headline earnings/(loss)                                             18          (213)          108
                              
Earnings per share (cents)                                          0.4          (0.1)          500
Headline earnings per share (cents)                                0.01          (0.1)          110
                              
Net asset value per share (cents)                                   411           403             2
Intrinsic net asset value per share (cents)                         510           482             6
                 
                                     
DIRECTORS' STATEMENT
The directors, who take responsibility for the contents of this short-form announcement, present the 
unaudited condensed consolidated interim results of Trematon Capital Investments Limited for the 
six months ended 29 February 2020.

The interim results were prepared under the supervision of the chief financial officer, 
Mr AL Winkler CA (SA).

The information in this announcement has been extracted from the unaudited interim results. 
This announcement itself has not been reviewed or audited.

The financial information is only a summary and does not contain full details of the interim 
financial results. Any investment decisions by investors and/or shareholders should be based on 
information contained in the full announcement, which is available on the JSE website and on the 
company's website.

The announcement will be available on the company's website at the following address: 
https://www.trematon.co.za/download/2353

The announcement will be available on the JSE website at the following address:
https://senspdf.jse.co.za/documents/2020/jse/isse/tmt/hy2020.pdf

Copies of the announcement may also be requested at the company's registered office by phoning the 
company during office hours on +27 21 421 5550.

CHANGES TO COMPOSITION OF BOARD COMMITTEES
Subsequent to the changes to the board that were announced on SENS during 2019 and in compliance 
with paragraph 3.59 of the Listings Requirements of the JSE Limited, Trematon wishes to make the 
following announcement regarding the restructuring of the various board committees of the company 
as follows:

Social and ethics committee
Messrs K Getz and AJ Shapiro have been appointed to the social and ethics committee and 
Messrs R Lockhart-Ross and AM Louw have resigned from this committee.

Remuneration committee
Mr K Getz has resigned from the remuneration committee.

Investment committee
Mr JP Fisher has resigned from the investment committee.


Domicile and registered office: 3rd Floor, Aria North Wharf 
42 Hans Strijdom Avenue, Foreshore, Cape Town 8001
PO Box 15176, Vlaeberg 8018
Transfer secretaries: Link Market Services South Africa (Pty) Limited
19 Ameshoff Street, Braamfontein, 2001
Directors: R Lockhart-Ross (Chairman)*#, AJ Shapiro (Chief Executive Officer), AL Winkler 
(Chief Financial Officer), JP Fisher*#, K Getz*, A Groll, AM Louw*#, R Stumpf*
* Non-executive # Independent
Secretary: JJ Vos
Sponsor: Sasfin Capital, a division of Sasfin Bank Limited
Auditor: Mazars
Date published: 24 April 2020
Prepared by: The interim results have been prepared under the supervision of Mr AL Winkler, 
Chief Financial Officer CA (SA).
Contact details: Tel: 021 421 5550
Website: www.trematon.co.za



Date: 24-04-2020 12:03:00
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