TELEMASTERS HOLDINGS LIMITED - Availability of Reports

Availability of Reports

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

AVAILABILITY OF REPORTS

SEPARATE COMPANY ANNUAL FINANCIAL STATEMENTS ("AFS")
Shareholders are referred to the announcement published on 13 November 2025 and advise that
the JSE Limited's embedded URL link to the Company's Separate Annual Financial Statements
for the year ended 30 June 2025 is set out below:

https://senspdf.jse.co.za/documents/2025/JSE/ISSE/TLM/TLMCAFS25.pdf

The Separate Annual Financial Statements are also available on the Company's website at:

https://www.telemasters.co.za/_files/ugd/b47349_21e894cbf6b44a08a41c89a3602c662c.pdf

ANNUAL REPORT
The link to the Company's Annual Report is set out below:
(https://www.telemasters.co.za/_files/ugd/b47349_5cde2a1c691d4b9da19b3a8e0dfc123a.pdf)

UPDATED NOTICE OF ANNUAL GENERAL MEETING ("AGM")
The updated AGM Notice is available on the Company's website at:
https://www.telemasters.co.za/_files/ugd/b47349_40674b251cfe482b957f7bb796ba3ccc.pdf

Waterfall City
14 November 2025

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 14-11-2025 11:40:00
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