TLM - Telemasters - Changes to the board

TLM - Telemasters - Changes to the board                                        
TELEMASTERS HOLDINGS LIMITED                                                    
(Registration Number: 2006/015734/06)                                           
JSE Code: TLM   ISIN: ZAE000093324                                              
("Telemasters" or "the Company")                                                
CHANGES TO THE BOARD                                                            
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, the board of directors of Telemasters hereby advise shareholders that  
Mr IG Bekker has resigned with immediate effect from the board in order to scale
back on his professional commitments.                                           
Mr Bekker will continue to be involved in the business of the company at a non- 
board level and we look forward to his continued strategic input.               
PRETORIA                                                                        
07 February 2011                                                                
Designated Advisor                                                              
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 07/02/2011 09:07:43 Supplied by www.sharenet.co.za                     
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