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No Change Statement and Notice of Annual General Meeting
TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE 000093324
(“Telemasters” or “the Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
________________________________________________________________________________________________
No Change Statement
Shareholders are advised that the company’s integrated annual report incorporating the annual financial statements for
the 9 month period ended 30 June 2013 was posted to shareholders on Tuesday, 14 January 2014. The audited financial
statements contain no modifications to the condensed consolidated results released on SENS on 30 September 2013.
Notice of Annual General Meeting
Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 09h30 on Friday,
28 March 2014 at the offices of TeleMasters Holdings Ltd, 90 Regency Drive, Route 21 Corporate Office Park, Irene,
Pretoria.
Record Date
The record date on which shareholders of the company must be registered as such in the company’s securities register in
order to attend and vote at the meeting is Thursday, 20 March 2014. The last day to trade in order to be eligible to vote
at the annual general meeting will be Thursday, 13 March 2014.
Johannesburg
16 January 2014
Designated Advisor
Arcay Moela Sponsors Proprietary Limited
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