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Trematon Capital Investments Limited - Results 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                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that, at the annual general meeting of Trematon held at
the registered office of Trematon on the 25 February 2005, all the resolutions  
were passed by the requisite majority of shareholders.                          
Johannesburg                                                                    
1 March 2005                                                                    
Sponsor                                                                         
Exchange Sponsors (Pty) Limited                                                 
Date: 01/03/2005 11:24:14 AM                 
Produced by the JSE SENS Department

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