TREMATON CAPITAL INVESTMENTS LIMITED - Results of General Meeting to Approve the Disposal of 60% Interest in Aria Property Group Proprietary Limited

Results of General Meeting to Approve the Disposal of 60% Interest in Aria Property Group Proprietary Limited

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 GENERAL MEETING TO APPROVE THE DISPOSAL OF 60% INTEREST IN ARIA
PROPERTY GROUP PROPRIETARY LIMITED

1. Introduction

Further to the announcement published on SENS on 9 September 2024 and the Circular distributed to
Shareholders on 29 October 2024, and using the terms defined therein, unless otherwise stated, Shareholders
are advised that at the General Meeting of Shareholders held today, 26 November 2024, the Resolutions
proposed thereat for the purposes of approving the Transaction, were approved by the requisite majority of
votes.

Shareholders are advised that:
-          the total number of Shares in issue as at the date of the General Meeting was 222 774 248.
-          the total number of Shares that were present in person/represented by proxy at the General Meeting
           was 171 752 133 Shares being 77.1% of the total number of Shares in issue.-

Details of the results of the voting are as follows:


                                                   Shares voted for        Shares voted against     Shares
    ORDINARY RESOLUTION                            (% of shares voted)     (% of shares voted)      abstained



    1   Approval of the Transaction Agreement         171 737 777                9 523               4 833
                                                         (99.99%)               (0.01%)

    2   Authorisation of directors and company        171 737 777                9 523               4 833
        secretary to implement ordinary                  (99.99%)               (0.01%)
        resolution 1

2. Fullfilment of Suspensive Conditions

Shareholders are advised that the Suspensive Condition to the Transaction relating to Competition Commission
approval thereof remains outstanding and is expected to be fulfilled by 6 December 2024.

Cape Town
26 November 2024

Sponsor
Questco Corporate Advisory Proprietary Limited

Legal Advisor
Bernadt Vukic Potash & Getz Attorneys

Date: 26-11-2024 04:10:00
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