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Correction to Payment Date in 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”)
CORRECTION TO PAYMENT DATE IN DIVIDEND DECLARATION
Shareholders are referred to the abridged condensed un-audited consolidated results for the
three and nine month periods ended 31 March 2015 and Dividend Declaration announcement
released on SENS today.
The Dividend Declaration included in the announcement incorrectly referred to the date of
payment of the dividend as being Monday, 26 July 2015, whereas it should have read Monday,
27 July 2015.
A revised Dividend Declaration incorporating the amended date of payment is set out below:
Notice is hereby given that a dividend of 1 cent per share is declared and will be paid to all
shareholders recorded in the share register of the Company at the close of business on Friday,
24 July 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 July 2015. Shares will
trade ex-dividend from Monday, 20 July 2015. The record date will be Friday, 24 July 2015 and
payment will be made on Monday, 27 July 2015.
Share certificates may not be dematerialised/ re-materialised between Monday, 20 July 2015 and
Friday, 24 July 2015, both days inclusive.
Johannesburg
29 June 2015
Designated Advisor
Arbor Capital Sponsors Proprietary Limited
Date: 29/06/2015 04:08:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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