No Change Statement, Posting of Integrated Report 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, POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING No Change Statement and Posting of Integrated Report Shareholders are advised that the company’s integrated report incorporating, inter alia, the audited consolidated annual financial statements for the year ended 30 June 2016 and a notice of the annual general meeting, was posted to shareholders on 28 December 2016. The integrated report will be made available on the company’s website, www.telemasters.co.za, in the first week of January 2017. The audited consolidated annual financial statements contain no modifications to the provisional condensed audited consolidated results released on SENS on 30 September 2016. Notice of Annual General Meeting Notice is hereby given that the annual general meeting of ordinary shareholders will be held at 09h30 on Friday, 24 February 2017 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 Friday, 17 February 2017. The last day to trade in order to be eligible to vote at the annual general meeting will be Tuesday, 14 February 2017. Johannesburg 29 December 2016 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 29/12/2016 04:06:00 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.