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Fri 3 Feb 2006, 14:52 Trematon Capital Investments Limited - Results of
TMT
 TMT                                                                             
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)                                            
Share code: TMT & ISIN: ZAE000013991                                            
("the company")                                                                 
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are notified that at the company"s annual general meeting held     
today, Friday 3 February 2006, all the ordinary and special resolutions proposed
thereat were duly passed.  The special resolution to enable the company to      
repurchase its shares will be lodged with the Registrar of Companies in due     
course.                                                                         
Cape Town                                                                       
3 February 2006                                                                 
Sponsor: Bridge Capital Services (Pty) Limited                                  
Date: 03/02/2006 02:52:35 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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