TMT - Trematon Capital Investments Limited - No change statement and
TMT
TMT
TMT - Trematon Capital Investments Limited - No change statement and
Notice of Annual General Meeting
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
JSE share code: TMT
ISIN: ZAE000013991
("Trematon" or the "Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
No change statement
Shareholders are advised that the Annual Financial Statements of the
Company for the year ended 31 August 2011 have been posted on Tuesday,
29 November 2011 and contain no modifications to the audited financial
results which were released on SENS on Tuesday, 15 November 2011.
Notice of annual general meeting
Notice is hereby given that the annual general meeting of the Company
will be held at The Hudson, 30 Hudson Street, Cape Town on Wednesday, 25
January 2012 at 10h00 to transact the business as stated in the notice
of annual general meeting, forming part of the Annual Financial
Statements.
Johannesburg
29 November 2011
Sponsor
Sasfin Capital
(a division of Sasfin Bank Limited)
Date: 29/11/2011 15:40:02 Produced by the JSE SENS Department.
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