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: ZAE 000093324
(“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,
28 March 2014, all the ordinary and special resolutions
presented in the notice of annual general meeting were
approved by the requisite majority of votes.

The special resolution providing for an amendment to the
Memorandum   of   Incorporation   will  be   filed   for
registration with CIPC.

Johannesburg
28 March 2014

Designated Advisor
Arcay Moela Sponsors Proprietary Limited

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