| Tue 2 Mar 2010, 9:44 | | TLM - TeleMasters - Audited results and minor amendment distribution of |
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TLM
TLM
TLM - TeleMasters - Audited results and minor amendment, distribution of
annual report and notice of annual general meeting
TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2006/015734/06)
Share code: TLM ISIN Number: ZAE000093324
("TeleMasters" or "the Company")
AUDITED RESULTS AND MINOR AMENDMENT, DISTRIBUTION OF ANNUAL REPORT AND NOTICE
OF ANNUAL GENERAL MEETING
DISTRIBUTION OF ANNUAL REPORT
Further to the publication on SENS on 17 December 2009 of the Company`s
provisional condensed reviewed results for the year ended 30 September 2009,
the Company advises that its 2009 Annual Report, which incorporates the
Audited Annual Financial Statements for the period, will be dispatched to
shareholders today, 2 March 2010.
The annual report contains a modification from the aforementioned SENS
announcement due to a re-classification of director emoluments. The effect on
the Income statement is as follows:
Annual
Figures in Rand report SENS Difference
Directors` emoluments 2 765 005 2 643 005 122 000
Employee costs 6 004 472 6 126 472 (122 000)
There is no effect on the Balance sheet or Cash flow statement.
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of shareholders of
TeleMasters will be held in the Auditorium, JSE Limited, One Exchange Square,
2 Gwen Lane, Sandown, Johannesburg, at 9h30 on 1 April 2010 to transact the
business as set out in the Notice of the Annual General Meeting which forms a
part of the annual report of the Company.
Copies of the annual report are available on the Company`s website. Visit
www.telemasters.co.za.
For and on behalf of the Board:
2 March 2010
MB Pretorius
Chief Executive Officer
N Owen
Chief Financial Officer
Corporate information
Directors: DS van Der Merwe*, MB Pretorius, IG Bekker, N Owen, BR Topham*, J
Voigt* VI Beck*(* non-executive)
Company secretary: Brandon Topham Inc.
Registered address: Equity Estate Building 2, Masters House, Charles de Gaulle
Crescent, Highveld Park Ext 9, Centurion, (P.O. Box 2887, Montana Park, 0159)
Auditors: BDO, Block C, Riverwalk Office Park, 41 Matroosberg Avenue, Ashlea
Gardens, Pretoria
Transfer secretaries: Computershare Investor Services Limited, 70 Marshall
Street, Johannesburg, 2001 (P.O. Box 61051, Marshalltown, 2107)
Website: www.telemasters.co.za
Designated Advisor:
Arcay Moela Sponsors (Proprietary) Limited
Date: 02/03/2010 09:44:01 Produced by the JSE SENS Department.
The SENS service is an information dissemination service administered by the
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or
implicitly, represent, warrant or in any way guarantee the truth, accuracy or
completeness of the information published on SENS. The JSE, their officers,
employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature,
howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
