| Thu 29 Nov 2007, 15:43 | | TMT - Trematon - No Change Announcement And Notice |
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TMT
TMT
TMT - Trematon - No Change Announcement And Notice 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")
NO CHANGE ANNOUNCEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year
ended 31 August 2007 will be posted to shareholders on 29 November 2007, and
contain no modifications to the audited results published on SENS on 12
November 2007.
The annual financial statements were audited by Trematon`s auditors, KPMG
Incorporated. Their unqualified audit report is available for inspection at
the company`s registered office, First Floor, The Spearhead, 42 Hans Strijdom
Avenue, Foreshore, Cape Town.
Notice is hereby given that the annual general meeting of shareholders will
take place at 10h00 on Thursday, 24 January 2007 at the Boardroom of Trematon,
First Floor, The Spearhead, 42 Hans Strijdom Avenue, Foreshore, Cape Town, to
transact business as stated in the notice of the annual general meeting
forming part of the annual financial statements.
Cape Town
29 November 2007
Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Limited
Date: 29/11/2007 15:43:30 Produced by the JSE SENS Department.
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