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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 2024 ("AFS")
and a notice of AGM will be made available on the Company's website (www.telemasters.co.za)
from 1 November 2024.
The AFS, as audited by the Company's auditors, Nexia SAB&T, who expressed an unmodified audit
opinion thereon, contain no modifications to the audited results which were published on SENS
on 3 October 2024.
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 and
the JSE at https://senspdf.jse.co.za/documents/2024/jse/isse/TLM/TLMIAR24.pdf.
Notice of AGM
Notice is hereby given that the AGM of TeleMasters shareholders will be held at 09:30 on Thursday,
28 November 2024 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.
Electronic Participation at the AGM
If a shareholder wishes to vote via electronic communication, notice of such must be sent to the
Company Secretary at cosec@masters.co.za by no later than 24 hours before the
commencement of the AGM. The Company will notify such shareholder at their contact address
of the relevant details through which the shareholder can participate in the AGM via electronic
communication.
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, 22 November
2024. The last day to trade in order to be eligible to vote at the AGM will be Tuesday,
19 November 2024.
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 in due course. The Company's
B-BBEE certificate has been received for the period 20 January 2024 to 19 January 2025 and is
available on the Company's website, www.telemasters.co.za.
Shareholders will be advised of the publication of the updated annual compliance report by way
of a separate announcement, once received.
Nomination of Lead Independent Director
Shareholders are referred to the announcement published on SENS on 30 October 2024 regarding
the nomination of Advocate Miller Moela as the lead independent director of the Company,
and are advised that the effective date of this nomination is 27 September 2024.
Waterfall City
1 November 2024
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 01-11-2024 12:25:00
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