Wrap Text
Distribution of circular and notice of general meeting
TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
Listed in the General Segment of the JSE Main Board
("Trematon" or “the Company” or “the Group”)
DISTRIBUTION OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Trematon shareholders (“Shareholders”) are referred to the announcement published on SENS on 11
June 2026, wherein they were advised that Trematon certain of its subsidiaries, namely PropGen
Proprietary Limited, Generation Education Proprietary Limited, Generation Holdings Proprietary
Limited and Si Institute Proprietary Limited entered into a transaction implementation agreement with
Education Investment Impact Fund of South Africa Proprietary Limited in terms of which Trematon
will dispose of its direct and indirect interests in the enterprise known as "the Generation Education
Group" for an aggregate cash consideration of R172 000 002 (the “Disposal”).
2. CIRCULAR
Shareholders are advised that a circular containing full details of the Disposal and containing a notice
of general meeting to approve the ordinary resolutions pertaining thereto (“Circular”), was distributed
to Shareholders registered as such on the record date, being Friday, 28 August 2026.
The circular is available on the Company’s website: https://www.trematon.co.za/reports-
presentations/.
3. GENERAL MEETING
Notice is hereby given that a general meeting of Shareholders (“General Meeting”) will be held entirely
by electronic participation, on Friday, 9 October 2026, commencing at 14:00, for the purpose of
considering and, if deemed fit, passing, with or without modification, the ordinary resolutions required
to approve the Disposal.
4. SALIENT DATES AND TIMES
The salient dates and times pertaining to the Disposal are as follows:
2026
Record Date for Shareholders to be recorded in the Register in order Friday, 28 August
to receive the Circular
Circular containing the Notice convening the General Meeting posted Thursday, 3 September
to Shareholders on
Notice convening the General Meeting published on SENS on Thursday, 3 September
Last Day to Trade in Shares in order to be recorded in the Register to Monday, 21 September
vote at the General Meeting on (see note 3 below)
Record Date for Shareholders to be recorded in the Register in order Friday, 25 September
to be eligible to attend and participate at the General Meeting
Forms of proxy for the General Meeting, if lodged with the Transfer Thursday, 1 October
Secretaries, to be received by 14:00 on (see note 4 below)
Last date and time for Shareholders to give notice in terms of section Monday, 5 October
164(3) of the Companies Act to Trematon, objecting to the Special
Resolution Number 1 at 14:00 on
General Meeting held at 14:00 on Monday, 5 October
Results of the General Meeting published on SENS on Monday, 5 October
If the Disposal is approved by Shareholders at the General
Meeting:
Last date on which Shareholders who voted against Special Monday, 12 October
Resolution Number 1 may require Trematon to seek Court approval
in terms of section 115(3)(a) of the Companies Act, but only if
Special Resolution Number 1 was opposed by at least 15% of the
voting rights exercised thereon, on
Last date on which Shareholders who voted against Special Monday, 19 October
Resolution Number 1 can make application to the Court for leave to
apply to the Court to review the Disposal in terms of section
115(3)(b) of the Companies Act on
Last date for Trematon to send Dissenting Shareholders notices of Monday, 19 October
the adoption of the Special Resolution approving the Disposal, in
terms of section 164 of the Companies Act, on
Assuming that all the Disposal Conditions are fulfilled or waived
(as applicable) and that neither Court approval nor the review of
the Disposal is required:
Expected date of receipt of the Takeover Panel Compliance Tuesday, 20 October
Certificate in respect of the Disposal on
Fulfilment of Disposal Conditions and receipt of Takeover Panel Tuesday, 27 October
Compliance Certificate announced on SENS on
Notes:
1. The above dates and times are subject to amendment. Any amendment to the dates and times will be published on
SENS.
2. Shareholders should note that as transactions in Shares are settled in the electronic settlement system used by Strate,
settlement of trades takes place three Business Days after such trade. Persons who acquire Shares after the last day
to trade will therefore not be eligible to vote at the General Meeting.
3. A Shareholder may submit a form of proxy at any time before the commencement of the General Meeting (or adjourned
or postponed General Meeting) or convey it to the chairman of the General Meeting before the appointed proxy
exercises any of the relevant Shareholder rights at the General Meeting (or adjourned or postponed General Meeting),
provided that should a Shareholder lodge a form of proxy with the transfer secretaries less than 48 hours (excluding
Saturdays, Sundays and official public holidays) before the General Meeting, such Shareholder will also be required
to furnish a copy of such form of proxy to the chairman of the General Meeting before the appointed proxy/ies exercises
any of such Shareholder’s rights at the General Meeting (or adjourned or postponed General Meeting).
4. If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial General Meeting will remain
valid in respect of any adjournment or postponement of the General Meeting.
5. RESPONSIBILITY STATEMENT
The Independent Board of Trematon, individually and collectively, accepts full responsibility for the
accuracy of the information contained in this announcement. In addition, the Independent Board
confirms that to the best of its knowledge and belief, the information contained in this announcement,
is true and correct and, where appropriate, does not omit anything that is likely to affect the importance
of the information contained herein, and that all reasonable enquiries to ascertain such information
have been made.
Cape Town
3 September 2026
Corporate Advisor and Transaction Sponsor to Trematon
Questco Corporate Advisory Proprietary Limited
Date: 03/09/2026 04:00:00
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