| Mon 30 Nov 2009, 10:23 | | TMT - Trematon - No change announcement and notice of annual general meeting |
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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 2009 were posted to shareholders on 27 November 2009, and contain no
modifications to the audited results published on SENS on 18 November 2009.
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 Hudson, 30 Hudson Street, Cape
Town.
Notice is hereby given that the annual general meeting of shareholders will take
place at 10h00 on 10 February 2010 at the Boardroom of Trematon, First Floor,
The Hudson, 30 Hudson Street, Cape Town, to transact business as stated in the
notice of the annual general meeting forming part of the annual financial
statements.
Cape Town
30 November 2009
Sponsor
SASFIN CAPITAL
A division of Sasfin Bank Limited
Date: 30/11/2009 10:23:02 Produced by the JSE SENS Department.
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