TELEMASTERS HOLDINGS LIMITED - Declaration of Ordinary Dividend

Declaration of Ordinary Dividend

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”)


DECLARATION OF ORDINARY DIVIDEND


A gross interim cash dividend (Number 58) of 0.25000 cent per share has been declared
by the Board and is payable to all shareholders recorded in the share register of the
Company at the close of business on Friday, 13 January 2023.

The dividend will be subject to the Dividends Tax that was introduced with effect from
1 April 2012. In accordance with the provisions of the Listings Requirements of the
Johannesburg Stock Exchange, the following additional information is disclosed:

  •    the dividend has been declared out of retained earnings;
  •    the local Dividends Tax rate is 20%;
  •    the gross local dividend is 0.25000 cent per share for shareholders exempt from
       Dividends Tax;
  •    the net local dividend is 0.20000 cent per share for shareholders liable for Dividends
       Tax;
  •    the Company has 57 482 830 ordinary shares in issue;
  •    the Company’s income tax reference number is 9683/978/14/3.

The following dates are applicable to the dividend: The last day to trade in order to be
eligible for the dividend will be Tuesday, 10 January 2023. Shares will trade ex-dividend
from Wednesday, 11 January 2023. The record date will be Friday, 13 January 2023 and
payment will be made on Monday, 16 January 2023. Share certificates may not be
dematerialised / re-materialised between Wednesday, 11 January 2023 and Friday,
13 January 2023, both days inclusive.

Waterfall City
20 December 2022

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 20-12-2022 04:14:00
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