TELEMASTERS HOLDINGS LIMITED - Dividend Declaration Number 69

Dividend Declaration Number 69

TeleMasters Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 2006/015734/06
Share code: TLM
ISIN: ZAE000093324
("TeleMasters" or "Group" or "Company")


DIVIDEND DECLARATION NUMBER 69


Dividend Declaration – Number 69
Notice is hereby given that a final gross cash dividend (Number 69) of R0.002 (0.2 cents) per share
has been declared for the quarter ended 30 September 2025 and is payable to all shareholders
recorded in the Company's share register at the close of business on Friday, 19 December 2025.

The dividend will be subject to the Dividends Withholding Tax introduced with effect from 1 April
2012. In accordance with the provisions of the Listings Requirements of the JSE Limited, the
following additional information is disclosed:

•   The dividend has been declared out of retained earnings;
•   The local Dividends Withholding Tax rate is 20%;
•   The gross local dividend is R0.002 or 0.2 cents (one fifth of 1 cent) per share for shareholders
    exempt from Dividends Tax;
•   The net local dividend is R0.0016 or 0.16 cents per share for shareholders liable for Dividends
    Tax;
•   The Company has 57 482 830 ordinary shares in issue; and
•   The Company's income tax reference number is 9683/978/14/3.

The following dates apply to the dividend:
• Last day to trade to be eligible for the dividend: Monday, 15 December 2025
• Shares trade ex-dividend from: Wednesday, 17 December 2025
• Record date: Friday, 19 December 2025
• Payment date: Monday, 22 December 2025

Share certificates may not be dematerialised / re-materialised between Wednesday,
17 December 2025 and Friday, 19 December 2025, both days inclusive. The certificated register
will be closed during these dates. Dividends in respect of certificated shareholders will be
transferred electronically to shareholders' bank accounts on the payment date. Following the
discontinuation of cheque payments in South Africa from January 2022, all payments will only be
made into a nominated bank account by electronic funds transfer. Shareholders who have not
yet provided their bank account details to JSE Investor Services Proprietary Limited ("JIS") are
reminded to contact JIS at 086 154 6572 with their bank account details, into which the dividends
can be paid electronically.

Copies of the full announcement may be requested from the Company (cfo@masters.co.za) or
inspected at the registered office and/or the Designated Advisors' office, at no charge, during
office hours.

Directors:            MB Pretorius*, M Moela*#, MJ Krastanov*#, J Voigt (CEO), BR Topham (CFO),
                      (* non-executive director # independent non-executive director)
Registered address:   First floor, Resilient Innovations, Waterfall City, 74 Waterfall Drive, Waterfall
                      Corporate Campus, Building 5, Midrand, 1685
                      P.O. Box 68255 Highveld Park 0169
Company secretary:    S Ramirez-Victor
Auditors:             Nexia SAB&T
                      119 Witch-Hazel Avenue, Highveld Techno Park, Centurion
Transfer secretaries: JSE Investor Services Proprietary Limited
Designated Advisor:   AcaciaCap Advisors Proprietary Limited
Website:              www.telemasters.co.za

By order of the Board
Waterfall City

27 November 2025

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 27-11-2025 02:35:00
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