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Wed 22 Dec 2010, 11:54 TLM - Telemasters Holdings Limited - Change to the board of directors
TLM
TLM                                                                             
TLM - Telemasters Holdings Limited - Change to the board of directors           
TELEMASTERS HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/015734/06                                             
("TeleMasters" or "the Company")                                                
ISIN: ZAE 000093324          Share Code: TLM                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, the board of directors of Telemasters regrets to announce the          
resignation of Ms Nolene Owen as Financial Director with effect from 24         
December 2010.                                                                  
Ms Owen was appointed on 18 January 2010 and has served the company             
faithfully during this period. She has resigned on account of her family        
moving out of Pretoria to pursue business interests elsewhere.                  
She has made a valuable contribution to the company and her inputs will be      
missed. We wish her the best in her future endeavors.                           
Mr Brandon Topham`s role will change with effect from 24 December 2010 from     
Non-Executive Director to Financial Director.                                   
For and on behalf of the Board:                                                 
22 December 2010                                                                
MB Pretorius                                                                    
Chief Executive Officer                                                         
Date: 22/12/2010 11:54:08 Produced by the JSE SENS Department.                  
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