Correction Announcement - 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 ("Trematon" or "the Company") CORRECTION ANNOUNCEMENT : RESULTS OF THE ANNUAL GENERAL MEETING Shareholders are referred to the results of annual general meeting (“AGM”) announcement released on SENS on 26 January 2022 (the “Initial Announcement”) and are advised that the Company has become aware of some inadvertent errors relating to the following: - The number of Trematon ordinary shares (“Shares”) in issue at the date of the AGM was 226 680 234 (Initial Announcement - 208 605 031); and - the 850 986 non-voting Shares held in treasury at the date of the AGM were included in the voting calculation. These errors had no effect on the results of the AGM, however the correction results in an increase in the calculation of the percentage of shares voted in person or by proxy on each resolution from 79.88% to 80.18%. Details of the revised voting Number of % of % of votes % of % of results for the AGM held on 26 shares voted shares carried for votes votes January 2020 are set out below: in person or voted in the against abstained2 Resolution by proxy person or resolution the by proxy1 resolution Section A - Ordinary Resolutions 1. Re-election of non-executive directors 1.1 To re-elect Mr. R Lockhart 181 078 280 80.18% 100% 0 0 – Ross as a non-executive director 1.2 To re-elect Mr. K Getz as 181 078 280 80.18% 100% 0 0 a non-executive director 2. To confirm appointment of 181 078 280 80.18% 100% 0 0 Ms. MA Sessions 3. To re-appoint the 181 078 280 80.18% 95.48% 4.52% 0 independent auditor and designated auditor 4. Appointment of Audit and Risk Committee 4.1 To appoint Mr. R 181 078 280 80.18% 100% 0 0 Lockhart-Ross to the Audit and Risk Committee 4.2 To appoint Ms. MA 181 078 280 80.18% 100% 0 0 Session to the Audit and Risk Committee 4.3 To appoint Mr. JP Fisher 181 078 280 80.18% 100% 0 0 to the Audit and Risk Committee 5. Remuneration policy 5.1 To approve the 181 078 280 80.18% 95.47% 4.53% 0 remuneration policy (non- binding advisory vote) 5.2. To approve the 181 078 280 80.18% 98.48% 1.52% 0 implementation of the remuneration policy (non- binding advisory vote) 6. To approve the general 181 078 280 80.18% 90.19% 9.81% 0 authority to issue shares for cash 7. To authorise directors to 181 078 280 80.18% 100% 0 0 implement the resolutions Section B - Special Resolutions 1. To authorise directors to 181 078 280 80.18% 95.47% 4.53% 0 provide financial assistance for subscription of securities 2. To authorise directors to 181 078 280 80.18% 95.47% 4.53% 0 provide financial assistance to any director or prescribed officer of or to a related or interrelated company or corporation 3. To approve the general 181 078 280 80.18% 100% 0 0 authority to repurchase shares 4. To approve the authority 181 078 280 80.18% 97.85% 2.15% 0 to pay non-executive directors’ fees 1 Measured against issued share capital of 226 680 234 Trematon ordinary shares (“Shares”) less 850 986 treasury Shares which were repurchased and will be cancelled and delisted in due course. 2 3 340 Shares abstained in respect of all ordinary and special resolutions. Cape Town 31 January 2022 Sponsor Questco Corporate Advisory Proprietary Limited Date: 31-01-2022 04:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.