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Results of AGM & Change in Designated Audit Partner
TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2006/015734/06
Share code: TLM & ISIN Number: ZAE000093324
(“TeleMasters” or “the Company” or “the Group”)
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN DESIGNATED AUDIT PARTNER
Shareholders are advised that at the Annual General Meeting (“AGM”) of shareholders held on
Friday, 10 December 2021, all the resolutions proposed at the AGM were passed by the requisite
majority.
Details of the results of voting were as follows:
Total number of shares in issue at the date of the AGM 55 759 670 100%
Total number of shares present/represented at the meeting, including
proxies, as a percentage of issued shares 43 314 526 77.68%
Total number of shares present/represented at the meeting, including
proxies, as a percentage of votable shares 43 314 526 77.68%
The resolutions proposed at the AGM, together with the percentage of votes carried for and against
each resolution, are set out below:
Number of
Votes for Votes against shares Number of
resolution as a resolution as a voted at shares
percentage of percentage of Number of AGM as a abstained as
total number total number of shares percentage a percentage
Resolution of shares shares voted at voted at of shares in of shares in
proposed voted at AGM AGM AGM issue issue
Ordinary Resolution
No 1:
Adoption of
Consolidated
Annual Financial
Statements 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 2:
Director retirement
and re-election –
WF Steinberg 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 3:
Director retirement
and re-election – M
Tappan 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 4:
Directors’
Remuneration 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 5:
Appointment of
Auditors &
Remuneration 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 6:
Placing unissued
shares under the
control of the
directors 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 7:
General Authority
to Allot and Issue
Shares for Cash 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 8:
Authority to
Execute Requisite
Documentation 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 9:
Approval of
Dividends Declared
& Paid 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No. 10:
Appointment of Dr
David Bate as a
Member of the
Audit & Risk
Committee 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No. 11
Appointment of M
Tappan as a
member of the
Audit & Risk
Committee 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 12:
Appointment of WF
Steinberg as a
member of the
Audit & Risk
Committee 100% 0% 43 314 526 77.68% 0%
Ordinary Resolution
No 13:
Approval of
Company
Secretary 100% 0% 43 314 526 77.68% 0%
Non-binding
Advisory Resolution
No. 1
Approval of
Remuneration
Policy 100% 0% 43 314 526 77.68% 0%
Non-binding
Advisory Resolution
No. 2
Approval of
Implementation
Report 100% 0% 43 314 526 77.68% 0%
Special Resolution
No 1:
Non-executive
Directors
Remuneration 100% 0% 43 314 526 77.68% 0%
Special Resolution
No 2:
General Authority
to Enter into
Funding
Agreements,
Provide Loans or
Other Financial
Assistance 100% 0% 43 314 526 77.68% 0%
Special Resolution
No 3:
General Authority
to Repurchase
Shares 100% 0% 43 314 526 77.68% 0%
CHANGE IN DESIGNATED INDIVIDUAL AUDITOR
Shareholders are advised that as a result of the requirements of audit partner rotation, Mr Johandré
Engelbrecht has been appointed as the new designated individual auditor partner, replacing
Mr Aneel Darmalingam. In line with the approval by shareholders of ordinary resolution number 5
providing for the re-appointment of Nexia SAB&T as the Company’s auditors, Mr Engelbrecht’s
appointment as the designated individual auditor will take effect immediately.
Waterfall City
13 December 2021
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 13-12-2021 09:31:00
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