Results of AGM & Change in Designated Audit Partner 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”) RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN DESIGNATED AUDIT PARTNER Shareholders are advised that at the Annual General Meeting (“AGM”) of shareholders held on Friday, 10 December 2021, all the resolutions proposed at the AGM were passed by the requisite majority. Details of the results of voting were as follows: Total number of shares in issue at the date of the AGM 55 759 670 100% Total number of shares present/represented at the meeting, including proxies, as a percentage of issued shares 43 314 526 77.68% Total number of shares present/represented at the meeting, including proxies, as a percentage of votable shares 43 314 526 77.68% The resolutions proposed at the AGM, together with the percentage of votes carried for and against each resolution, are set out below: Number of Votes for Votes against shares Number of resolution as a resolution as a voted at shares percentage of percentage of Number of AGM as a abstained as total number total number of shares percentage a percentage Resolution of shares shares voted at voted at of shares in of shares in proposed voted at AGM AGM AGM issue issue Ordinary Resolution No 1: Adoption of Consolidated Annual Financial Statements 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 2: Director retirement and re-election – WF Steinberg 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 3: Director retirement and re-election – M Tappan 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 4: Directors’ Remuneration 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 5: Appointment of Auditors & Remuneration 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 6: Placing unissued shares under the control of the directors 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 7: General Authority to Allot and Issue Shares for Cash 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 8: Authority to Execute Requisite Documentation 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 9: Approval of Dividends Declared & Paid 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No. 10: Appointment of Dr David Bate as a Member of the Audit & Risk Committee 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No. 11 Appointment of M Tappan as a member of the Audit & Risk Committee 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 12: Appointment of WF Steinberg as a member of the Audit & Risk Committee 100% 0% 43 314 526 77.68% 0% Ordinary Resolution No 13: Approval of Company Secretary 100% 0% 43 314 526 77.68% 0% Non-binding Advisory Resolution No. 1 Approval of Remuneration Policy 100% 0% 43 314 526 77.68% 0% Non-binding Advisory Resolution No. 2 Approval of Implementation Report 100% 0% 43 314 526 77.68% 0% Special Resolution No 1: Non-executive Directors Remuneration 100% 0% 43 314 526 77.68% 0% Special Resolution No 2: General Authority to Enter into Funding Agreements, Provide Loans or Other Financial Assistance 100% 0% 43 314 526 77.68% 0% Special Resolution No 3: General Authority to Repurchase Shares 100% 0% 43 314 526 77.68% 0% CHANGE IN DESIGNATED INDIVIDUAL AUDITOR Shareholders are advised that as a result of the requirements of audit partner rotation, Mr Johandré Engelbrecht has been appointed as the new designated individual auditor partner, replacing Mr Aneel Darmalingam. In line with the approval by shareholders of ordinary resolution number 5 providing for the re-appointment of Nexia SAB&T as the Company’s auditors, Mr Engelbrecht’s appointment as the designated individual auditor will take effect immediately. Waterfall City 13 December 2021 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 13-12-2021 09:31:00 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.