TREMATON CAPITAL INVESTMENTS LIMITED - Change to the Board of Directors

Change to the Board of Directors

TREMATON CAPITAL INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1997/008691/06)
JSE share code: TMT
ISIN: ZAE000013991
(“Trematon” or the “Company”)

Change to the Board of Directors

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements,
Trematon wishes to make the following announcement regarding a change to the
Company’s board of directors (“the Board”):

Shareholders are advised that Mr Monty Kaplan (aged 89) has retired as Chairman
and Independent Non-Executive Director with effect from 31 January 2019.

Mr Kaplan has served as Chairman of the Company since 2005. The board wishes
to thank him for his invaluable service over the years. During this time, he has
provided important guidance and strategic direction, particularly in the area of
corporate governance and financial reporting. He has also been an important
sounding board and mentor to the executive management team which role he will
continue to fulfil on an informal basis.

Trematon has recently appointed two additional non-executive directors to the
board, Messrs Lockhart-Ross and Getz who will fill the positions previously held
by Mr Kaplan as follows:

Mr Lochhart-Ross will serve on the Audit & Risk Committee, the Remuneration
Committee and the Investment Committee; and
Mr Getz will serve on the Remuneration Committee, the Investment Committee
and the Social & Ethics Committee.

A new Chairperson will be appointed and announced in due course.
1 February 2019
Sponsor



Sasfin Capital
A member of the Sasfin Group

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