| Wed 25 Jan 2012, 13:10 | | TMT - Trematon Capital Investments Limited - Results of Annual General Meeting |
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TMT
TMT
TMT - Trematon Capital Investments Limited - Results of Annual General Meeting
- Payment of dividend
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 Annual General Meeting
Payment of dividend
Shareholders are referred to the annual results announcement of the company
dated 15 November 2011 and are advised that all of the ordinary and special
resolutions, including the ordinary resolution authorising the company to pay
a dividend of 2 cents per share to ordinary shareholders of Trematon
("dividend"), proposed at the company`s annual general meeting, which was held
on 25 January 2012, were passed by the requisite majority.
The salient dates relating to the payment of the dividend are as follows:
Last date trade: Friday, 3 February 2012
Ex-date: Monday, 6 February 2012
Record date: Friday, 10 February 2012
Payment date: Monday, 13 February 2012
Share certificates may not be dematerialised or rematerialised between Monday,
6 February 2012 and Friday, 10 February 2012, both days inclusive.
Cape Town
25 January 2012
Sponsor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 25/01/2012 13:10:45 Produced by the JSE SENS Department.
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