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TELEMASTERS HOLDINGS LIMITED - No Change Statement, Posting of Integrated Report and Notice of Annual General Meeting

Release Date: 29/12/2016 16:06
Code(s): TLM     PDF:  
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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'). 
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