TELEMASTERS HOLDINGS LIMITED - Appointment of Non-executive Director

Appointment of Non-executive Director

TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE 000093324
(“TeleMasters” or “the Company”)


APPOINTMENT OF NON-EXECUTIVE DIRECTOR
_______________________________________________________________________________________

In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange,
shareholders are advised that Mr Marthinus Erasmus has been appointed as a non-executive director on the
board of TeleMasters and chairman of the company’s Audit Committee with immediate effect.

Marthinus has a B. Acc (Hons) degree, is a registered CA(SA) and holds an Executive Leadership
certification from Unisa. After qualifying and serving articles at PwC, he worked in various large corporate
environments where he gained experience in, inter alia, finance, management, strategic negotiations and
corporate finance, before joining AST, a then newly-listed IT company, as the Financial Director in 1998.
Marthinus has extensive experience, across various continents, in finance, mergers and acquisitions, black
economic empowerment transactions, strategy development and execution, corporate transactions and
business turnarounds. Marthinus is currently the CEO of Arcay Corporate Finance (Pty) Ltd, a position he
has held since 2006, and the non-executive chairman of the Spero group of companies.

The TeleMasters board welcomes Marthinus to the Group.

Pretoria
7 August 2014

Designated Advisor
Arcay Moela Sponsors Proprietary Limited

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