The shareholders of Trematon Capital Investments Limited announced the appointment of Mr. Robin Lockhart-Ross, as an Independent Non-Executive Director and Mr. Keith Getz as a Non-executive Director with effect from 3 December 2018. Lockhart-Ross spent the last 19 years at BOE and Nedbank Limited and held the position of Divisional Managing Executive in the Property Finance Division until his retirement this year. Current directorships include Fortress REIT Limited. Mr. Lockhart-Ross will serve on the Audit & Risk committee, Remuneration committee and Investment committee. Mr. Getz is a practicing attorney since 1980 practicing principally in the areas of takeovers and mergers, private equity, stock exchange, corporate restructuring, regulatory compliance, franchising and generally advising corporate clients nationally and internationally on corporate and commercial matters. Directorships include Mr. Price Group Limited, Spur Corporation Limited and Strate (Pty) Limited. Mr. Getz will serve on the Remuneration committee, Investment committee and Social & Ethics committee.