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Thu 23 Jun 2011, 13:19 TLM - Telemasters - Notice of declaration of cash dividend for the second
TLM
TLM                                                                             
TLM - Telemasters - Notice of declaration of cash dividend for the second       
quarter ending 31 March 2011                                                    
TELEMASTERS HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/015734/06                                             
("TeleMasters" or "the Company")                                                
ISIN: ZAE000093324          Share Code: TLM                                     
NOTICE OF DECLARATION OF CASH DIVIDEND FOR THE SECOND QUARTER ENDING 31 MARCH   
2011                                                                            
Notice is hereby given that a quarterly cash dividend of 5 cents per share ("the
dividend") has been declared payable to shareholders recorded in the share      
register of the Company at the close of business on Friday, 15 July 2011.       
Shareholders` attention is drawn to the following important dates:              
                                       2011                                     
Last day to trade "cum" the cash        Friday, 8 July                          
dividend ("LDT"):                                                               
Date trading commences "ex" the cash    Monday, 11 July                         
dividend:                                                                       
Record date for payment of the cash     Friday, 15 July                         
dividend:                                                                       
Date of payment of the cash dividend:   Monday,18 July                          
Share certificates may not be dematerialised or rematerialised between Monday,  
11 July 2011 and Friday, 15 July 2011 both dates inclusive.  Any changes in the 
above dates will be announced on SENS.                                          
For and on behalf of the Board:                                                 
23 June 2011                                                                    
MB Pretorius                                                                    
Chief Executive Officer                                                         
Date: 23/06/2011 13:19:01 Produced by the JSE SENS Department.                  
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