TELEMASTERS HOLDINGS LIMITED - Dividend Declaration

Dividend Declaration

TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2006/015734/06
Share code: TLM & ISIN Number: ZAE000093324
(“TeleMasters” or “the Company” or “the Group”)


DIVIDEND DECLARATION


The board is pleased to announce that a cash dividend of 1 cent per share (gross) has been
declared for the quarter ended 31 March 2015. 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 1 cent per share for shareholders exempt from Dividends Tax;
   - the net local dividend is 0.85 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, 17 April 2015. Shares will
trade ex-dividend from Monday, 20 April 2015. The record date will be Friday, 24 April 2015 and
payment will be made on Tuesday, 28 April 2015.

Share certificates may not be dematerialised/ re-materialised between Monday, 20 April 2015 and
Friday, 24 April 2015, both days inclusive.

Johannesburg
1 April 2015

Designated Advisor
Arbor Capital Sponsors (Pty) Ltd

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