TELEMASTERS HOLDINGS LIMITED - Notice of Declaration of Interim Cash Dividend for the Fourth Quarter Ending 30 September 2012

Notice of Declaration of Interim Cash Dividend for the Fourth Quarter Ending 30 September 2012

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 INTERIM CASH DIVIDEND FOR THE FOURTH
                   QUARTER ENDED 30 SEPTEMBER 2012


Notice is hereby given that a quarterly cash dividend of 1 cent
per share (gross) has been declared for the quarter ended
30 September 2012.   The dividend is considered to be a fourth
interim dividend, declared out of retained income, and not a
final dividend and accordingly should not be construed as a
profit or loss forecast for the year ended 30 September 2012.
The board of directors will consider the declaration of a final
dividend when it considers the approval of the audited results
for the year ended 30 September 2012.

The dividend will be subject to the Dividends Tax that was
introduced with effect from 1 April 2012. In accordance with the
provisions of the Listings Requirements of the Johannesburg Stock
Exchange, the following additional information is disclosed:

-    the dividend has been declared out of retained earnings;
-    the local Dividends Tax rate is 15%;
-    the gross local dividend is 1 cent per share for shareholders
     exempt from Dividends Tax;
-    the net local dividend is 0.85 cents per share for
     shareholders liable for Dividends Tax;
-    the Company has 42 000 000 ordinary shares in issue;
-    the Company’s income tax reference number is: 9683978143.

The following dates are applicable to the dividend:

The last day to trade in order to be eligible for the dividend
will be Friday, 02 November 2012.

Shares will trade ex-dividend from Monday, 05 November 2012.

The record date will be Friday, 09 November 2012 and payment will
be made on Monday, 12 November October 2012.

Share certificates may not be dematerialised/rematerialised
between Monday, 05 November 2012 and Friday, 09 November 2012,
both days inclusive.

For and on behalf of the Board:
2 October 2012

MB Pretorius
Chief Executive Officer

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