TELEMASTERS HOLDINGS LIMITED - Changes to the Board and Company Secretary
TLM 201802270065A
Changes to the Board and Company Secretary
TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE 000093324
(“TeleMasters” or “the Company”)
CHANGES TO THE BOARD AND COMPANY SECRETARY
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are
advised that Mr Brandon Topham (“Brandon”) has been appointed as executive
Financial Director for the Company with effect from 1 March 2018.
Shareholders are reminded that Brandon had been providing company secretarial
services to the Company through TAG Consulting (Pty) Ltd (“TAG”) and are advised that
TAG will accordingly resign as Company Secretary with effect from 28 February 2018.
Ms Sascha Victor (“Sascha”) has been appointed as Company Secretary with effect from
1 March 2018.
Sascha is an admitted Attorney, Notary and Conveyancer, holds a post-graduate
qualification in Company Secretarial and Governance Practice through the Chartered
Secretaries of Southern Africa and is a Director of Sascha Ramirez Attorneys.
PRETORIA
27 February 2018
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
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