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Tue 27 Sep 2011, 10:41 TLM - Telemasters Holdings Limited - Notice of declaration of cash
TLM
TLM                                                                             
TLM - Telemasters Holdings Limited - Notice of declaration of cash              
dividend for the fourth quarter ending 30 September 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 FOURTH QUARTER ENDING 30         
SEPTEMBER 2011                                                                  
Notice is hereby given that a quarterly cash dividend of 4 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,        
21 October 2011.                                                                
Shareholders` attention is drawn to the following important dates:              
                                       2011                                     
Last day to trade "cum" the cash        Friday, 14 October                      
dividend ("LDT"):                                                               
Date trading commences "ex" the cash    Monday, 17 October                      
dividend:                                                                       
Record date for payment of the cash     Friday, 21 October                      
dividend:                                                                       
Date of payment of the cash dividend:   Monday, 24 October                      
Share certificates may not be dematerialised or rematerialised between          
Monday, 17 October 2011 and Friday, 21 October 2011 both dates inclusive.       
Any changes in the above dates will be announced on SENS.                       
For and on behalf of the Board:                                                 
27 September 2011                                                               
MB Pretorius                                                                    
Chief Executive Officer                                                         
Date: 27/09/2011 10:41:01 Produced by the JSE SENS Department.                  
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