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Trematon - Appointment of Directors                                             
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`)                                                   
APPOINTMENT OF DIRECTORS AND CAUTIONARY ANNOUNCEMENT                            
The board of directors of Trematon Capital Investments Limited announces that   
Allan Groll and Arnold Jack Schapiro have been appointed as executive directors 
with immediate effect.                                                          
By order of the board                                                           
CW Garvie                                                                       
Secretary                                                                       
5 April 2005                                                                    
SPONSOR                                                                         
Exchange Sponsors                                                               
Date: 05/04/2005 04:11:02 PM
Produced by the JSE SENS Department

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