TREMATON CAPITAL INVESTMENTS LIMITED - Change to the Board of Directors

Change 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 shareholders are advised of the following change to the Company’s
board of directors (“the Board”):

The Board is pleased to announce the appointment of Ms Madalet Sessions, as
an Independent Non-Executive Director with effect from 18 February 2021.

Ms Sessions is a portfolio manager at Denker Capital. Madalet started her
investment career at Investec Securities in 2006. She joined the asset
management industry in 2008, spending time at Element Investment Managers
and Nedbank Private Wealth before joining Denker Capital to establish a range
of multi-asset class funds in 2016. Madalet has managed specialist and multi
asset portfolios for institutional investors and private clients. She holds a
master’s degree in Applied Economics from UCT, where she also lectured on the
economics of financial markets.


Ms Sessions will serve on the Audit & Risk committee and Remuneration
committee of the Company.


The Board welcomes Ms Sessions and wishes her all the best in her new role.

18 February 2021
Sponsor
Sasfin Capital
A member of the Sasfin Group

Date: 18-02-2021 12:00:00
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