TELEMASTERS HOLDINGS LIMITED - Change to the Board of Directors

Change to the Board of Directors

TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE 000093324
(“Telemasters” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock
Exchange (“JSE”), shareholders are advised that Talana Smith (“Talana”) has notified the
Board of her intention to resign as Chief Financial Officer with effect from 31 August 2017 in
order to pursue and opportunity in the property industry.

The Board thanks Talana for her valuable contribution in the short period of time that she
has been with the Company and wishes her well in her future endeavours.

The board will commence with the process of appointing a new financial director and
shareholders will be advised once an appointment has been made.

Pretoria
11 August 2017

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 11/08/2017 02:07:00 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.