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Audited Annual Results for the year ended 31 August 2023 Cash Distribution and Notice of Annual General Meeting
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
JSE code: TMT
ISIN: ZAE000013991
("Trematon", "the company" or "the group")
SHORT FORM ANNOUNCEMENT - CONSOLIDATED AUDITED ANNUAL FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 AUGUST 2023
CAPITAL DISTRIBUTION
NOTICE OF ANNUAL GENERAL MEETING
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders of Trematon are advised that the company published its Integrated Annual Report
("Integrated Report") containing its consolidated audited annual financial statements for the year
ended 31 August 2023 ("Annual Results") and Notice of Annual General Meeting ("AGM") on the
websites of the JSE Limited and the company today, 23 November 2023. The Integrated Report and
Notice of AGM will be posted to the relevant shareholders on Thursday, 30 November 2023.
ANNUAL RESULTS
SALIENT FEATURES August 2023 August 2022 %
R R change
Revenue 554 251 546 489 459 488 13
Operating profit 137 484 262 123 634 083 11
Profit after tax 121 658 788 34 518 864 252
Headline earnings 8 189 537 19 251 813 (57)
Earnings per share (cents) 31.7 8.3 282
Headline earnings per share (cents) 3.6 8.7 (59)
Net asset value per share (cents) 366 370 (1)
Intrinsic net asset value per share (cents) 439 487 (10)
Capital distribution per share (cents) 32.00 40.00 (20)
On 13 November 2023, subsequent to year-end, the board of directors declared a capital distribution
of 32.00 cents per share (2022: 40.00 cents) as a return of contributed tax capital to shareholders
recorded in the share register of the company at the close of business on Thursday, 14 December 2023.
The net amount payable to shareholders is R72.3 million, being 32.00 cents per share based on
225 829 248 ordinary shares in issue at the declaration date.
The income tax reference number of Trematon Capital investments Limited is 9340/323/84/0.
The salient dates relating to the distribution are as follows:
Last date to trade: Monday, 11 December 2023
Ex-date: Tuesday, 12 December 2023
Record date: Thursday, 14 December 2023
Payment date: Monday, 18 December 2023
Share certificates may not be dematerialised or rematerialised between Monday, 11 December 2023
and Thursday, 14 December 2023, both days inclusive.
DIRECTORS' STATEMENT
The directors, who take responsibility for the contents of this short-form announcement, present
the Annual Results of Trematon Capital Investments Limited for the year ended 31 August 2023.
The Annual 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 Annual Results, which forms part
of the company's Integrated Report and has been audited by the Trematon Group's auditors,
Moore Cape Town Inc, who expressed an unqualified audit opinion thereon. Their independent auditor's
report is available on the company's website at https://www.trematon.co.za/download/2529.
The financial information in this announcement is only a summary and does not contain full details
of the Annual Results. Any investment decisions by investors and/or shareholders should be based
on information contained in the Annual Results, which forms part of Trematon's Integrated Report,
and is available as follows:
- on the company's website at: https://www.trematon.co.za/download/2529.
- on the JSE website at the following address:
https://senspdf.jse.co.za/documents/2023/jse/isse/tmt/fy2023.pdf.
Copies of the Integrated Report and auditor's report may also be requested at the company's
registered office by phoning the company during office hours on +27 21 421 5550.
NOTICE OF AGM
Notice is hereby given that the AGM of Trematon shareholders will be held entirely by electronic
communication at 10:00 on Wednesday, 24 January 2024, to transact the business as stated in the
Notice of Annual General Meeting.
Salient dates:
Record date to determine which shareholders are entitled to receive
the notice of AGM Friday, 24 November 2023
Date of posting of this notice of AGM Thursday, 30 November 2023
Last day to trade in order to be eligible to attend and vote
at the AGM Tuesday, 16 January 2024
Record date to determine which shareholders are entitled to attend
and vote at the AGM Friday, 19 January 2024
Forms of proxy to be lodged at transfer secretaries by 10:00 Monday, 22 January 2024
AGM of the company to be held at 10:00 Wednesday, 24 January 2024
Results of the AGM announced on SENS Wednesday, 24 January 2024
Forms of proxy may be presented at any time prior to, or at, the AGM. If forms of proxy are
directed to the company's transfer secretaries these must be lodged by no later than 10:00 on
Monday, 22 January 2024.
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.
Domicile and registered office: 3rd Floor, Aria North Wharf
42 Hans Strijdom Avenue, Foreshore, Cape Town 8001 PO Box 15176, Vlaeberg 8018
Transfer secretaries: JSE Investor Services (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, MA Sessions*#, R Stumpf*
* Non-executive # Independent
Secretary: JJ Vos
Contact details: Tel: 021 421 5550 Website: www.trematon.co.za
23 November 2023
Sponsor: Questco Corporate Advisory (Pty) Limited
Auditor: Moore Cape Town Inc.
Date: 23-11-2023 02:00:00
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.
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