TREMATON CAPITAL INVESTMENTS LIMITED - Dealing in securities by directors and company secretary pursuant to Share Plan

Dealing in securities by directors and company secretary pursuant to Share Plan

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”)

Dealing in Securities by Directors and the Company Secretary pursuant to Trematon Share Incentive
Scheme (“Share Plan”)

In terms of paragraph 3.63 to 3.74 of the JSE Limited Listing Requirements, shareholders are
advised that the following executive directors and the company secretary of Trematon were awarded
shares in the Company in terms of the Share Plan on 18 November 2019, which shares were
accepted by the participants in question and will be issued and allotted on 21 November 2019. The
salient details of the awards are set out below:

Name:                                            Arnold Shapiro
Designation:                                     Executive Director
Number of shares awarded:                        325 494 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.70 (note 1)
Value of transaction:                            R878 833
On market/off market:                            Off market
Prior permission to deal:                        Obtained
Vesting period:                                  Refer note 2
Nature of interest:                              Direct beneficial

Name:                                            Arthur Winkler
Designation:                                     Executive Director
Number of shares awarded:                        202 284 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.70 (note 1)
Value of transaction:                            R546 167
On market/off market:                            Off market
Prior permission to deal:                        Obtained
Vesting period:                                  Refer note 2
Nature of interest:                              Direct beneficial

Name:                                            Allan Groll
Designation:                                     Executive Director
Number of shares awarded:                        209 226 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.70 (note 1)
Value of transaction:                            R564 911
On market/off market:                            Off market
Prior permission to deal:                        Obtained
Vesting period:                                  Refer note 2
Nature of interest:                              Direct beneficial

Name:                                            Jac Vos
Designation:                                     Company Secretary
Number of shares awarded:                        158 071 Trematon ordinary shares
Consideration:                                   Nil
Price of shares:                                 R2.70 (note 1)
Value of transaction:                            R426 791
On market/off market:                            Off market
Prior permission to deal:                        Obtained
Vesting period:                                  Refer note 2
Nature of interest:                              Direct beneficial




Note 1 – The Price of the shares is R2.70, being the 30-day Volume-weighted average price of
Trematon shares to 15 November 2019 in terms of the Share Plan.

Note 2 – vesting period:
In terms of the Share Plan the vesting date in respect of this grant made shall be the third anniversary
of the grant date and the grants made on 18 November 2019 to participants will therefore vest on 18
November 2022.




Cape Town
19 November 2019

Sponsor

Sasfin Capital
A member of the Sasfin Group

Date: 19/11/2019 08:00:00
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