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Fri 4 Dec 2015, 7:10 TELEMASTERS HOLDINGS LIMITED - Change in Designation of Company Secretary
TLM 201512040005A
Change in Designation of Company Secretary

TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2006/015734/06
Share code: TLM & ISIN Number: ZAE000093324
(“TeleMasters”)


CHANGE IN DESIGNATION OF COMPANY SECRETARY


In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of
a change in designation of the company secretary.

The existing company secretary, Brandon Topham, will continue to provide TeleMasters with
company secretarial services, but this will now be done through TAG Consulting (Pty) Ltd and no
longer in his personal capacity.

Pretoria
4 December 2015


Designated Advisor
Arbor Capital Sponsors Proprietary Limited

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