TLM - Telemasters Holdings Limited - No change statement and notice of annual

TLM - Telemasters Holdings Limited - No change statement and notice of annual   
general meeting                                                                 
TELEMASTERS HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/015734/06                                             
("TeleMasters" or "the Company")                                                
ISIN: ZAE 000093324          Share Code: TLM                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
NO CHANGE STATEMENT                                                             
The company confirms that there was no change in the reviewed consolidated      
financial results for the year ended 30 September 2010 released on SENS on 17   
December 2010.                                                                  
Notice of Annual General Meeting                                                
Shareholders are advised that the Annual General Meeting of shareholders will be
held on Friday, 27 May 2011 at 09h30 in Pretoria at Telemasters Holdings        
Limited, 90 Regency Street, Route 21 Corporate Office Park, Irene, Pretoria.    
JOHANNEBSURG                                                                    
31 March 2011                                                                   
SPONSOR                                                                         
Arcay Moela Sponsors (Proprietary) Limited                                      
Date: 31/03/2011 11:30:06 Supplied by www.sharenet.co.za                     
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