TLM - Telemasters - Results of the Annual General Meeting

TLM - Telemasters - Results of the Annual General Meeting                       
TELEMASTERS HOLDINGS LIMITED                                                    
(Registration Number: 2006/015734/06)                                           
JSE Code: TLM   ISIN: ZAE000093324                                              
("Telemasters" or "the Company")                                                
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The board of directors is pleased to announce that, at the Annual General       
Meeting ("AGM") held on Friday, 10 June 2011, all resolutions were passed by the
requisite majority of shareholders with a modification to the resolution in     
relation to the non-executive directors` remuneration whereby the resolution was
amended to provide that the minimum remuneration payable to Non-executive       
directors be and is approved at R15 000 per month per member and R20 000 per    
month for the Chairman.                                                         
Johannesburg                                                                    
13 June 2011                                                                    
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 13/06/2011 08:35:01 Supplied by www.sharenet.co.za                     
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