No Change Statement, Availability of Integrated Report, Notice of AGM and Update on B-BBEE Annual Compliance Report

TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE 000093324
("TeleMasters" or "the Company")


NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL
GENERAL MEETING ("AGM") AND UPDATE ON BROAD-BASED BLACK ECONOMIC EMPOWERMENT
("B-BBEE") ANNUAL COMPLIANCE REPORT


Shareholders are advised that the Company's Integrated Annual Report, incorporating, inter alia,
the audited consolidated annual financial statements for the year ended 30 June 2023 ("AFS")
and a notice of AGM, will be made available on the Company's website (www.telemasters.co.za)
from 25 October 2023.

The AFS, as audited by the Company's auditors, Nexia SAB&T, who expressed an unmodified
audit opinion thereon, contain no modifications to the provisional condensed consolidated
financial statements which were published on SENS on 29 September 2023.

The Integrated Annual Report, incorporating the AFS and the audit opinion referring to the key
audit matters, is available for viewing on the Company's website, www.telemasters.co.za.

Notice of AGM
Notice is hereby given that the AGM of TeleMasters shareholders will be held at 09h30 on Friday,
1 December 2023 at the offices of Catalytic, Building 2 ATT House, Ground Floor, Maxwell Office
Park, Magwa Crescent, Waterfall City, Johannesburg, to transact the business as set out in the
notice of AGM.

Record Date
The record date on which shareholders of the Company must be registered as such in the
Company's securities register in order to attend and vote at the AGM is Friday, 24 November 2023.
The last day to trade in order to be eligible to vote at the AGM will be Tuesday, 21 November 2023.

B-BBEE Annual Compliance Report
Shareholders are hereby notified that, in accordance with paragraph 16.21 and Appendix 1 to
Section 11 of the JSE Listings Requirements, the Company's annual compliance report in terms of
section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, read with the
Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is currently being
processed and will be made available on the Company's website. The Company's B-BBEE
certificate has been received for the period 23 February 2023 to 22 February 2024 and is available
on the Company's website, www.telemasters.co.za.

Shareholders will be advised of the publication of the annual compliance report by way of a
separate announcement.

Waterfall City
25 October 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 25-10-2023 05:26:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.