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TMT
 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, Wednesday, 24 January 2007, 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                                                                       
24 January 2007                                                                 
Sponsor: Bridge Capital Advisors (Pty) Limited                                  
Date: 24/01/2007 15:25:01 Produced by the JSE SENS Department.

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