TREMATON CAPITAL INVESTMENTS LIMITED - Results of Annual General Meeting

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, 30 January 2019, the following resolutions, as set out in the notice
of Annual General Meeting which was incorporated in the Integrated Annual Report distributed to
shareholders on 28 November 2018, were duly approved by the requisite majority of shareholders
present (in person or represented by proxy) and voting:



             Resolution                 Number of         % of        % of       % of         % of
                                          shares         shares       votes     votes          votes
                                         voted in       voted in     carried   against       abstained
                                       person or by    person or     for the     the
                                          proxy        by proxy1   resolution resolution

  Section A - Ordinary Business

  1.    Re-election of non-executive directors

  1.1   To re-elect Mr. AM Louw as      156 470 246     72.39%       97.65%        2.35%        0.00%
        a non-executive director
  1.2   To re-elect Mr. R Stumpf as     156 470 246     72.39%       97.65%        2.35%        0.00%
        a non-executive director
  2.    To re-appoint the               156 470 246     72.39%      100.00%        0.00%        0.00%
        independent auditor and
        designated auditor
  3.    Appointment of Audit and
        Risk Committee
  3.1   To appoint Mr. JP Fisher to     156 470 246     72.39%      100.00%        0.00%         0.00%
        the Audit and Risk
        Committee
  3.2   To appoint Mr. M Kaplan to      156 470 246     72.39%       97.65%        2.35%         0.00%
        the Audit and Risk
        Committee
  3.3   To appoint Mr. AM Louw to       156 470 246     72.39%       97.65%        2.35%         0.00%
        the Audit and Risk
        Committee
    4.   To approve the                 156 470 246    72.39%       97.65%        2.35%          0.00%
         endorsement of the
         remuneration policy (non-
         binding advisory vote)
    5.   To approve the                 156 470 246    72.39%       97.65%        2.35%          0.00%
         implementation of the
         remuneration policy (non-
         binding advisory vote)
    6.   To approve the general         156 470 246    72.39%       93.08%        6.92%          0.00%
         authority to issue shares for
         cash
    7.   To authorise directors to      156 470 246    72.39%      100.00%        0.00%         0.00%
         implement the resolutions

    Section B - Special Business

    1.   To authorise directors to      156 470 246    72.39%       97.65%        2.35%         0.00%
         provide financial assistance
         for subscription of securities
    2.   To authorise directors to      156 470 246    72.39%       97.65%        2.35%         0.00%
         provide financial assistance
         to any director or prescribed
         officer or of a related or
         interrelated company or
         corporation
                                                                                                  2
    3.   To approve the general         156 460 630    72.39%      100.00%        0.00%         0.00%
         authority to repurchase
         shares
    4.   To approve the authority to    156 470 246    72.39%      100.00%        0.00%         0.00%
         pay non-executive directors’
         fees

1
    Measured against issued share capital of 216 188 197 less shares held in treasury of 43 871
2
    9 616 shares abstained.

The Special Resolutions, where appropriate, will be filed with the Companies and Intellectual
Property Commission.


Cape Town
30 January 2019


Sponsor
Sasfin Capital (a member of the Sasfin Group)

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