TELEMASTERS HOLDINGS LIMITED - Results of Annual General Meeting ("AGM")

Results of Annual General Meeting ("AGM")

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

RESULTS OF ANNUAL GENERAL MEETING ("AGM")

Shareholders are advised that at the AGM of TeleMasters shareholders held on Thursday, 19 February
2026, all the resolutions proposed at the AGM, as reflected in the Notice of AGM included in the
Company's Integrated Annual Report for the year ended 30 June 2025, were passed by the requisite
majority of votes.

 Total number of shares in issue                                                      57 482 830
 Total number of shares represented (including proxies) at the General Meeting        44 972 815
 Proportion of total voteable shares represented at the General Meeting                   78.24%

                                                                                            Total
 Resolution                                         For       Against      Abstain         Shares
 Ordinary resolution number 1: Adoption of      44 972 815                               44 972 815
 Consolidated Annual Financial Statements          100%           -              -         100%
 Ordinary resolution number 2: Director         44 972 815                               44 972 815
 Retirement and Re-election – MJ Krastanov         100%           -              -         100%
 Ordinary resolution number 3: Appointment      44 972 815                               44 972 815
 of auditors and remuneration                      100%           -              -         100%
 Ordinary resolution number 4: General          44 953 234     19 581                    44 953 234
 authority to allot and issue shares for cash     99.96%        0.04%             -        99.96%
 Ordinary resolution number 5: Director's       44 953 234     19 581                    44 953 234
 Remuneration                                     99.96%        0.04%             -        99.96%
 Ordinary resolution number 6: Authority to     44 953 234     19 581                    44 953 234
 execute requisite documentation                  99.96%        0.04%             -        99.96%
 Ordinary resolution number 7: Appointment      44 972 815                               44 972 815
 of MJ Krastanov as member and Chair of            100%           -               -        100%
 Audit and Risk Committee
 Ordinary resolution number 8: Appointment      44 972 815                               44 972 815
 of MB Pretorius as member of Audit and Risk       100%           -              -         100%
 Committee
 Ordinary resolution number 9: Appointment      44 972 815                               44 972 815
 of M Moela as member of Audit and Risk            100%           -              -         100%
 Committee
 Ordinary resolution number 10: Appointment     44 972 815                               44 972 815
 of M Moela as member of Social and Ethics         100%           -              -         100%
 Committee
 Ordinary resolution number 11: Appointment     44 972 815                               44 972 815
 of MJ Krastanov as member of Social and           100%           -              -         100%
 Ethics Committee
 Ordinary resolution number 12: Appointment     44 972 815                               44 972 815
 of BR Topham as member of Social and Ethics       100%           -              -         100%
 Committee
 Non-binding advisory resolution number 1:      44 953 234    19 581       44 953 234
 Approval of Remuneration Policy                 99.96%        0.04%    -     99.96%
 Non-binding advisory resolution number 2:      44 953 234    19 581       44 953 234
 Approval of Implementation report               99.96%        0.04%    -     99.96%
 Special resolution number 1: Non-Executive     44 953 234    19 581       44 953 234
 Directors' remuneration                         99.96%        0.04%    -     99.96%
 Special resolution number 2: General           44 972 815                 44 972 815
 authority to repurchase shares in terms of       100%         -      -      100%
 section 48 of the Companies Act
 Special resolution number 3: General           44 972 815                 44 972 815
 authority to repurchase shares                   100%         -      -      100%

Waterfall City
20 February 2026

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 20-02-2026 08:10:00
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