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TLM - Telemasters - 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") ISIN: ZAE000093324 Share Code: TLM NOTICE OF DECLARATION OF CASH DIVIDEND FOR THE SECOND QUARTER ENDING 31 MARCH 2011 Notice is hereby given that a quarterly cash dividend of 5 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, 15 July 2011. Shareholders` attention is drawn to the following important dates: 2011 Last day to trade "cum" the cash Friday, 8 July dividend ("LDT"): Date trading commences "ex" the cash Monday, 11 July dividend: Record date for payment of the cash Friday, 15 July dividend: Date of payment of the cash dividend: Monday,18 July Share certificates may not be dematerialised or rematerialised between Monday, 11 July 2011 and Friday, 15 July 2011 both dates inclusive. Any changes in the above dates will be announced on SENS. For and on behalf of the Board: 23 June 2011 MB Pretorius Chief Executive Officer Date: 23/06/2011 13:19:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
