TLM - Telemasters Holdings Limited - Changes to the board of directors

TLM - Telemasters Holdings Limited - Changes to the board of directors          
TELEMASTERS HOLDINGS LIMITED                                                    
(Incorporated in the Republic of South Africa)                                  
(Registration number 2006/015734/06)                                            
("Telemasters" or "the Company")                                                
ISIN: ZAE000093324          Share Code: TLM                                     
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with paragraph 3.59 of the Listings Requirements of the           
JSE Limited, the board of directors of Telemasters hereby advise                
shareholders that Ms Erika Rossouw has resigned as financial director           
with immediate effect, following completion of her interim contract.            
Brandon Topham, a current non-executive director of the Company, will           
change his role to that of financial director with immediate effect.            
The board thanks Erika for her valued contribution during her term with         
the Company.                                                                    
Johannesburg                                                                    
27 October 2011                                                                 
Designated Advisor                                                              
Arcay Moela Sponsors                                                            
Date: 27/10/2011 13:39:01 Supplied by www.sharenet.co.za                     
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