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 year ended 30 June 2015 was posted to shareholders on Thursday, 31 December 2015 and will be made available on the company’s website, www.telemasters.co.za in due course. The audited financial statements contain no modifications to the condensed consolidated provisional results released on SENS on 30 September 2015. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 09h30 on Friday, 4 March 2016 at the offices of TeleMasters Holdings Ltd, 90 Regency Drive, Ro ute 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 Friday, 26 February 2016. The last day to trade in order to be eligible to vote at the annual general meeting will be Friday, 19 February 2016. Johannesburg 4 January 2016 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 04/01/2016 04:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.