TELEMASTERS HOLDINGS LIMITED - Change of Transfer Secretaries

Change of Transfer Secretaries

TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM    ISIN: ZAE 000093324
(“Telemasters” or “the Company”)


CHANGE OF TRANSFER SECRETARIES


Shareholders are advised that with  effect from 4 December 2012,
Link  Market Services South Africa Proprietary Limited(“Link”)
will replace Computershare Investor Services Proprietary Limited as
the transfer secretaries of Telemasters.

The contact details of Link are as follows:

Physical address:     13th Floor, Rennie House
                      19 Ameshoff Street
                      Braamfontein,
                      2017
Postal address:       PO Box 4844
                      Johannesburg
                      2000
Telephone:            (011) 713 0800
Facsimile:            086 674 4381
E-mail:               billb@linkmarketservices.co.za


Johannesburg
20 November 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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