TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
Share code: TMT
ISIN: ZAE000013991
Main Board – General Segment
("Trematon" or "the Company")


RESULTS OF THE ANNUAL GENERAL MEETING


The Board of Directors of Trematon hereby advises that at the Annual General Meeting of shareholders held
on Friday, 24 January 2025 (“AGM”), the following resolutions, as set out in the notice of AGM, which was
incorporated in the Integrated Annual Report distributed to shareholders on 28 November 2024, were duly
approved by the requisite majority of shareholders present (in person or represented by proxy) and voting:


           Resolution                Number of          % of        % of       % of votes    % of votes
                                    Shares voted      Shares       Shares      carried for     against
                                    in person or      voted in    abstained        the           the
                                      by proxy       person or                 resolution2   resolution2
                                                     by proxy1
 Section A –
 Ordinary Resolutions
 1.    Re-election of non-executive directors

 1.1   To re-elect Mr. K Getz as      180,197,970      80.89           0          90.66             9.34
       a non-executive director
 1.2   To re-elect Ms. MA            180,197,970       80.89           0          99.99             0.01
       Sessions as a non-
       executive director
 2.    To re-appoint the             180,197,970       80.89           0          90.66             9.34
       independent auditor and
       designated auditor
 3.    Appointment of Audit and Risk Committee

 3.1   To appoint Mr. JP Fisher       180,197,970      80.89           0          90.66             9.34
       to the Audit and Risk
       Committee
 3.2   To appoint Mr. R               180,197,970      80.89           0          99.99             0.01
       Lockhart-Ross to the
       Audit and Risk
       Committee
 3.3   To appoint Ms. MA              180,197,970      80.89           0          99.99             0.01
       Sessions to the Audit and
       Risk Committee
 4.       Remuneration policy

 4.1   To approve the                    180,197,970       80.89           0           90.66              9.34
       remuneration policy (non-
       binding advisory vote)
 4.2. To approve the                     180,197,970       80.89           0           99.99              0.01
       implementation of the
       remuneration policy (non-
       binding advisory vote)
 5.    To approve the general            180,197,970       80.89           0           90.03              9.97
       authority to issue shares
       for cash
 6.    To authorise directors to         180,197,970       80.89           0           99.99              0.01
       implement the resolutions
 Section B –
 Special Resolutions
 1.    To authorise directors to         180,197,970       80.89           0           90.66              9.34
       provide financial
       assistance for
       subscription of securities
 2.    To authorise directors to         180,197,970       80.89           0           90.66              9.34
       provide financial
       assistance to any director
       or prescribed officer of or
       to a related or interrelated
       company or corporation
 3.    To approve the general            180,197,970       80.89           0           99.99              0.01
       authority to repurchase
       shares
 4.    To approve the authority          180,197,970       80.89           0           99.99              0.01
       to pay non-executive
       directors’ fees

      1   Calculated as the number of Trematon ordinary shares (“Shares”) voted (for or against) in person or by
          proxy expressed as a percentage of the total Shares in issue eligible to vote on the record date, being
          222 774 248 Shares.
      2   Calculated as the number of Shares voted (for or against, as indicated) in person or by proxy expressed
          as a percentage of the aggregate number of Shares voted in person or by proxy (excluding abstentions).

Cape Town
24 January 2025

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