TLM
TLM
TLM - Telemasters Holdings Limited - Posting of integrated annual report
TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE000093324
("Telemasters" or "the Company")
POSTING OF INTEGRATED ANNUAL REPORT
Shareholders are referred to the Release of Audited Financial Statements
announcement published on SENS on 30 April 2012 and are advised that the
Company`s Integrated Annual Report incorporating a notice of Annual General
Meeting has been posted to shareholders today, Friday, 4 May 2012.
Shareholders are reminded that the Annual General Meeting of the Company will be
held at 9:30 on Thursday, 14 June 2012 at the offices of TeleMasters Holdings
Ltd, 90 Regency Drive, Route 21 Corporate Office Park, Irene, Pretoria. The
Record Date by which shareholders of the Company must be registered as such in
the Company`s share register in order to attend and vote at the Annual General
Meeting is Friday, 8 June 2012 and accordingly the last day to trade in order to
be eligible to vote at the Annual General Meeting will be Friday, 1 June 2012.
Pretoria
4 May 2012
Designated Advisor
Arcay Moela Sponsors (Pty) Ltd
Date: 04/05/2012 17:06:01 Produced by the JSE SENS Department.
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