Trematon Capital Investments Limited - No Change Statement And Notice Of Annual
Release Date: 19/02/2004 13:56:18 Code(s): 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)
("Trematon")
Share Code: TMT
ISIN: ZAE000013991
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Financial Statements
Shareholders are advised that the Annual Financial Statements for the year ended
31 August 2003 were posted to shareholders on 5 February 2004 and contain no
modifications to the preliminary results which were published on 28 November
2003. The Annual Financial Statements were audited by Trematon"s auditors, KPMG
Inc, and their report is available for inspection at Trematon"s registered
office.
Notice of the Annual General Meeting
Notice is hereby given that the Sixth Annual General Meeting of Trematon
shareholders will be held in the boardroom of Trematon Capital Investments
Limited, Manor House, 14 Nuttall Gardens, Morningside, Durban on Friday, 27
February 2004, at 11:30am to transact business as stated in the notice of the
Annual General Meeting, which was issued together with the Annual Report
containing the Annual Financial Statements of Trematon for the year ended 31
August 2003.
Johannesburg
19 February 2004
Sponsor
Merrill Lynch South Africa (Pty) Ltd
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