| Wed 30 Nov 2022, 9:30 | | TREMATON CAPITAL INVESTMENTS LIMITED - Availibility of Integrated Annual Report No Change Statement Notice of AGM and BBBEE Compliance Report |
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Availibility of Integrated Annual Report No Change Statement Notice of AGM and BBBEE Compliance Report
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
("Trematon")
AVAILABILITY OF INTEGRATED ANNUAL REPORT
NO CHANGE STATEMENT
NOTICE OF ANNUAL GENERAL MEETING
BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
No change statement
Shareholders are advised that the company’s Integrated Annual Report was published today and that the Annual
Financial Statements for the year ended 31 August 2022 and Notice of Annual General Meeting have been posted
to shareholders on 30 November 2022 and are available on the company's website
(http://www.trematon.co.za/reports/). The annual financial statements were audited by Trematon’s auditors,
Mazars. Their unqualified audit report is available for inspection at the company’s registered office, 3 rd Floor, Aria
North Wharf, 42 Hans Strijdom Avenue, Cape Town. The company’s annual financial statements contain no
modifications to the preliminary condensed consolidated results which were released on SENS on 22 November
2022.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Trematon shareholders will be held entirely by
electronic communication at 10:00 on Wednesday, 25 January 2023, to transact the business as stated in the
Notice of Annual General Meeting.
Record dates
The Notice of Annual General Meeting was posted to shareholders of the company who were recorded as such
in the company's securities register on Friday, 25 November 2022.
The date on which shareholders of the company must be recorded as such in the company's securities register
in order to attend and vote at the Annual General Meeting is Friday, 20 January 2023. The last day to trade in
order to be entitled to vote at the Annual General Meeting is Tuesday, 17 January 2023.
Forms of Proxy may be presented at any time prior to, or at, the Annual General Meeting. If Forms of Proxy are
directed to the company’s transfer secretaries these must be lodged by no later than 10:00 on Monday, 23 January
2023.
Availability of Broad-Based Black Economic Empowerment annual compliance report
Shareholders are hereby notified in accordance with the Listings Requirements of the JSE Limited, that the
company’s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act (Act 53 of 2003), read with the Broad-Based Black Economic Empowerment Amendment Act
(Act 46 of 2013), has been published and is available on the company’s website, www.trematon.co.za.
Cape Town
30 November 2022
Sponsor
Questco Corporate Advisory Proprietary Limited
Date: 30-11-2022 09:30:00
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