TREMATON CAPITAL INVESTMENTS LIMITED - NOTICE OF AGM AND NO CHANGE STATEMENT
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
(JSE Code: TMT & ISIN Code: ZAE000013991)
(`Trematon` or `the Company`)
NOTICE OF AGM AND NO CHANGE STATEMENT
Trematon posted its audited annual financial statements for the financial year
ended 31 August 2004 to shareholders on 31 January 2005. The Company is not
publishing an abridged report at this date because the reviewed financial
information published on 16 November 2004 is unchanged.
Notice is hereby given that the 7th Annual General Meeting of Trematon will be
held at the registered office of the Company, Manor House, 14 Nuttall Gardens,
Morningside, Durban at 11h30 on Friday, 25 February 2005, to transact the
business as set out in the notice of annual general meeting circulated together
with the annual financial statements.
Durban
31 January 2005
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