TELEMASTERS HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM   ISIN: ZAE000093324
(“Telemasters” or “the Company”)


RESULTS OF ANNUAL GENERAL MEETING


The directors are pleased to advise that at the annual
general meeting of the Company held today, Friday,
26 April 2013, shareholders holding 90.5% of the issued
share capital unanimously approved all the ordinary and
special resolutions as presented in the notice of annual
general meeting.

Johannesburg
26 April 2013

Designated Advisor
Arcay Moela Sponsors (Pty) Ltd

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