TLM - Telemasters Holdings Limited - Notice of Declaration of Cash Dividend for

TLM - Telemasters Holdings Limited - Notice of Declaration of Cash Dividend for 
the second quarter ending 31 March 2011                                         
TELEMASTERS HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/015734/06                                             
("TeleMasters" or "the Company")                                                
Share Code: TLM                                                                 
ISIN: ZAE000093324                                                              
NOTICE OF DECLARATION OF CASH DIVIDEND FOR THE SECOND QUARTER ENDING 31 MARCH   
2011                                                                            
Notice is hereby given that a quarterly cash dividend of 4 cents per share ("the
dividend") has been declared payable to shareholders recorded in the share      
register of the Company at the close of business on Friday, 29 April 2011.      
Shareholders` attention is drawn to the following important dates:              
                                                                         2011   
Last day to trade "cum" the cash dividend ("LDT"):           Tuesday, 19 April  
Date trading commences "ex" the cash dividend:             Wednesday, 20 April  
Record date for payment of the cash dividend:                 Friday, 29 April  
Date of payment of the cash dividend:                           Tuesday, 3 May  
Share certificates may not be dematerialised or rematerialised between          
Wednesday, 20 April 2011 and Friday, 29 April 2011 both dates inclusive.  Any   
changes in the above dates will be announced on SENS.                           
For and on behalf of the Board:                                                 
1 April 2011                                                                    
MB Pretorius                                                                    
Chief Executive Officer                                                         
Date: 01/04/2011 09:32:01 Supplied by www.sharenet.co.za                     
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