TREMATON CAPITAL INVESTMENTS LIMITED - Results of General Meeting to approve the disposal of Club Mykonos Langebaan

Results of General Meeting to approve the disposal of Club Mykonos Langebaan

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")

RESULTS OF GENERAL MEETING TO APPROVE THE DISPOSAL OF CLUB MYKONOS LANGEBAAN

Further to the announcement published on SENS on 26 March 2026 and the Circular distributed to Shareholders
on 4 May 2026, and using the terms defined therein, unless otherwise stated, Shareholders are advised that at
the General Meeting of Shareholders held today, 2 June 2026, the Resolutions proposed thereat for the
purposes of approving the Transaction, were approved by the requisite majority of votes. As such, all of the
Conditions Precedent to the Transaction have now been fulfilled.

Shareholders are advised that:

-          the total number of Shares in issue as at the date of the General Meeting was 222 710 698.
-          the total number of Shares that were present in person/represented by proxy at the General Meeting
           was 160 083 044 Shares being 71.88% of the total number of Shares in issue.


Details of the results of the voting are as follows:

         ORDINARY RESOLUTION                           Shares voted for       Shares voted against       Shares
                                                                                                      abstained
                                                    (% of shares voted)        (% of shares voted)

    1.   Approval of the Transaction                        157 334 381                  2 748 663          Nil
                                                                 98.28%                      1.72%        0.00%

    2.   Authorisation of directors and company             157 334 381                  2 748 663          Nil
         secretary to implement ordinary                         98.28%                      1.72%        0.00%
         resolution 1


Cape Town
2 June 2026

Corporate Advisor and Transaction Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 02-06-2026 05:10:00
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.