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Fri 30 Mar 2012, 7:05 TLM - Telemasters Holdings Limited - Notice of declaration of cash dividend
TLM
TLM                                                                             
TLM - Telemasters Holdings Limited - Notice of declaration of cash dividend     
for the second quarter ending 31 March 2012                                     
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   
2012                                                                            
Notice is hereby given that a quarterly cash dividend of 1 cent per share       
("the cash dividend") has been declared payable to shareholders recorded in     
the share register of the Company at the close of business on Friday, 4 May     
2012.                                                                           
Shareholders` attention is drawn to the following important dates:              
                                       2012                                     
Last day to trade "cum" the cash        Wednesday, 25 April                     
dividend ("LDT"):                                                               
Date trading commences "ex" the cash    Thursday, 26 April                      
dividend:                                                                       
Record date for payment of the cash     Friday, 4 May                           
dividend:                                                                       
Date of payment of the cash dividend:   Monday, 7 May                           
Share certificates may not be dematerialised or rematerialised between          
Thursday, 26 April 2012 and Friday, 4 May 2012 both dates inclusive.  Any       
changes in the above dates will be announced on SENS.                           
For and on behalf of the Board:                                                 
30 March 2012                                                                   
MB Pretorius                                                                    
Chief Executive Officer                                                         
Date: 30/03/2012 07:05:04 Produced by the JSE SENS Department.                  
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