TELEMASTERS HOLDINGS LIMITED - Change in Date of Annual General Meeting ("AGM")

Change in Date of Annual General Meeting ("AGM")

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


CHANGE IN DATE OF ANNUAL GENERAL MEETING ("AGM")


Shareholders are advised that the AGM of TeleMasters shareholders will be moved to Thursday,
19 February 2026 at 09h00 at the offices of Catalytic, 74 Waterfall Drive, Waterfall Corporate
Campus, Building 5, First Floor, Waterfall City, Midrand 2066, 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, 13 February 2026.
The last day to trade in order to be eligible to vote at the AGM will be Tuesday, 10 February 2026.

Company Annual Financial Statements and updated notice of Annual General Meeting
Shareholders are advised that the Company's separate annual financial statements for the year
ended 30 June 2025 and an updated Notice of Annual General Meeting are available on the
Company's website at www.telemasters.co.za.

Waterfall City
13 November 2025

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 13-11-2025 04:45:00
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.