TELEMASTERS HOLDINGS LIMITED - Notice of Declaration of Interim Dividend

Notice of Declaration of Interim Dividend

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 AN INTERIM DIVIDEND FOR THE
QUARTER ENDED 31 DECEMBER 2012


Notice is hereby given that an interim cash dividend of
0.5 cents per share (gross) has been declared for the
quarter ended 31 December 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 0.5 cents per share for
      shareholders exempt from Dividends Tax;
  -   the net local dividend is 0.425 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, 19 April 2013.

Shares will trade ex-dividend from Monday, 22 April 2013.

The record date will be Friday, 26 April 2013 and payment
will be made on Monday, 29 April 2013.

Share certificates may not be dematerialised/rematerialised
between Monday, 22 April 2013 and Friday, 26 April 2013,
both days inclusive.
For and on behalf of the Board:

MB Pretorius
Chief Executive Officer

Johannesburg
28 March 2013

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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