CANCELLATION OF S456542 Results of Annual General Meeting 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") RESULTS OF THE ANNUAL GENERAL MEETING The Board of Directors of Trematon hereby advises that at the Annual General Meeting of shareholders held on Wednesday, 26 January 2022 (“AGM”), the following resolutions, as set out in the notice of AGM, which was incorporated in the Integrated Annual Report distributed to shareholders on 30 November 2021, were duly approved by the requisite majority of shareholders present (in person or represented by proxy) and voting: Resolution Number of % of % of votes % of % of shares voted shares carried for votes votes in person or voted in the against abstained2 by proxy person or resolution the by proxy1 resolution Section A - Ordinary Resolutions 1. Re-election of non-executive directors 1.1 To re-elect Mr. R Lockhart 181 078 280 79.88% 100% 0 0 – Ross as a non-executive director 1.2 To re-elect Mr. K Getz as 181 078 280 79.88% 100% 0 0 a non-executive director 2. To confirm appointment of 181 078 280 79.88% 100% 0 0 Ms. MA Sessions 3. To re-appoint the 181 078 280 79.88% 95.48% 4.52% 0 independent auditor and designated auditor 4. Appointment of Audit and Risk Committee 4.1 To appoint Mr. R 181 078 280 79.88% 100% 0 0 Lockhart-Ross to the Audit and Risk Committee 4.2 To appoint Ms. MA 181 078 280 79.88% 100% 0 0 Session to the Audit and Risk Committee 4.3 To appoint Mr. JP Fisher 181 078 280 79.88% 100% 0 0 to the Audit and Risk Committee 5. Remuneration policy 5.1 To approve the 181 078 280 79.88% 95.47% 4.53% 0 remuneration policy (non- binding advisory vote) 5.2. To approve the 181 078 280 79.88% 98.48% 1.52% 0 implementation of the remuneration policy (non- binding advisory vote) 6. To approve the general 181 078 280 79.88% 90.19% 9.81% 0 authority to issue shares for cash 7. To authorise directors to 181 078 280 79.88% 100% 0 0 implement the resolutions Section B - Special Resolutions 1. To authorise directors to 181 078 280 79.88% 95.47% 4.53% 0 provide financial assistance for subscription of securities 2. To authorise directors to 181 078 280 79.88% 95.47% 4.53% 0 provide financial assistance to any director or prescribed officer of or to a related or interrelated company or corporation 3. To approve the general 181 078 280 79.88% 100% 0 0 authority to repurchase shares 4. To approve the authority 181 078 280 79.88% 97.85% 2.15% 0 to pay non-executive directors’ fees 1 Measured against issued share capital of 208 605 031Trematon ordinary shares (“Shares”) less 850 986 treasury Shares which were repurchased and will be cancelled and delisted in due course. 2 3 340 Shares abstained in respect of all ordinary and special resolutions. The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual Property Commission. Cape Town 26 January 2022 Sponsor Questco Corporate Advisory Proprietary Limited Date: 31-01-2022 04:54:59 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.