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TLM - Telemasters Holdings Limited - Posting of integrated annual report

Release Date: 04/05/2012 17:06
Code(s): TLM
Wrap Text

TLM - Telemasters Holdings Limited - Posting of integrated annual report TELEMASTERS HOLDINGS LIMITED (Registration Number: 2006/015734/06) JSE Code: TLM ISIN: ZAE000093324 ("Telemasters" or "the Company") POSTING OF INTEGRATED ANNUAL REPORT Shareholders are referred to the Release of Audited Financial Statements announcement published on SENS on 30 April 2012 and are advised that the Company`s Integrated Annual Report incorporating a notice of Annual General Meeting has been posted to shareholders today, Friday, 4 May 2012. Shareholders are reminded that the Annual General Meeting of the Company will be held at 9:30 on Thursday, 14 June 2012 at the offices of TeleMasters Holdings Ltd, 90 Regency Drive, Route 21 Corporate Office Park, Irene, Pretoria. The Record Date by which shareholders of the Company must be registered as such in the Company`s share register in order to attend and vote at the Annual General Meeting is Friday, 8 June 2012 and accordingly the last day to trade in order to be eligible to vote at the Annual General Meeting will be Friday, 1 June 2012. Pretoria 4 May 2012 Designated Advisor Arcay Moela Sponsors (Pty) Ltd Date: 04/05/2012 17:06:01 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.

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