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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
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