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TLM
 TLM                                                                             
    TLM - Telemasters Holdings Limited - Resignation of company secretary       
                                                                                
    TELEMASTERS HOLDINGS LIMITED                                                
formerly Sinvent Investments 96 (Pty) Ltd                                   
    (Incorporated in the Republic of South Africa)                              
    (Registration Number: 2006/015734/06)                                       
    JSE Code: TLM                                                               
ISIN: ZAE000093324                                                          
    ("TeleMasters" or "the Company")                                            
                                                                                
    RESIGNATION OF COMPANY SECRETARY                                            

    In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, 
    shareholders` attention is drawn to the fact that River Group has resigned  
    as company secretary to TeleMasters with effect from 25 July 2007.          
Shareholders are advised that the new company secretary is Brandon Topham.  
                                                                                
    Pretoria                                                                    
    26 July 2007                                                                

    River Group                                                                 
                                                                                
Date: 26/07/2007 08:25:14 Produced by the JSE SENS Department.

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