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Tue 24 Feb 2009, 9:55 TLM - Telemasters - Changes To The Board
TLM
TLM                                                                             
TLM - Telemasters - Changes To The Board                                        
TELEMASTERS HOLDINGS LIMITED                                                    
(Registration Number: 2006/015734/06)                                           
JSE Code: TLM & ISIN: ZAE000093324                                              
("Telemasters" or "the Company")                                                
CHANGES TO THE BOARD                                                            
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of directors of Telemasters are pleased to announce the      
following appointment.                                                          
With effect from 24 February 2009, Mr Vernon Ivor Black has been appointed to   
the board of directors as a non-executive director.                             
Vernon trained and qualified as a Chartered Accountant at an international      
accounting firm. He has held management positions at Nissan South Africa (Pty)  
Ltd, Renault South Africa and Combined Motor Holdings Limited. He currently     
practices as a management and corporate finance consultant and serves as the    
Chairman of the Audit Committees of the Retail Motor Industry and Moto Health   
Care.                                                                           
The board looks forward to the business and governance expertise which Vernon   
will add to the management of TeleMasters.                                      
Johannesburg                                                                    
24 February 2009                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 24/02/2009 09:55:01 Produced by the JSE SENS Department.                  
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