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Thu 31 Jan 2013, 17:18 TELEMASTERS HOLDINGS LIMITED - Change in Designation and Company Secretary
TLM 201301310052A
Change in Designation and Company Secretary

TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE000093324
(“Telemasters” or “the Company”)


CHANGE IN DESIGNATION OF COMPANY SECRETARY


In accordance with paragraph 3.59 of the JSE Listings
Requirements, shareholders are advised that whilst Brandon
Topham will continue to provide company secretarial services
to Telemasters, this will now be done in his personal
capacity and not through Brandon Topham Incorporated as was
previously the case.

Pretoria
31 January 2013


Designated Advisor
Arcay Moela Sponsors Proprietary Limited

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