TELEMASTERS HOLDINGS LIMITED - Declaration of Ordinary Dividend

Declaration of Ordinary Dividend

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”)


DECLARATION OF ORDINARY DIVIDEND


A gross interim cash dividend (Number 54) of 0.50000 cent per share has been declared
and is payable to all shareholders recorded in the share register of the Company at the
close of business on Friday, 7 January 2022.

The dividend will be subject to the Dividends Tax that was introduced with effect from
1 April 2012. In accordance with the provisions of the Listings Requirements of the
Johannesburg Stock Exchange, the following additional information is disclosed:

  •    the dividend has been declared out of retained earnings;
  •    the local Dividends Tax rate is 20%;
  •    the gross local dividend is 0.50000 cent per share for shareholders exempt from
       Dividends Tax;
  •    the net local dividend is 0.40000 cent per share for shareholders liable for Dividends
       Tax;
  •    the Company has 55 759 670 ordinary shares in issue;
  •    the Company’s income tax reference number is 9683/978/14/3.

The following dates are applicable to the dividend: The last day to trade in order to be
eligible for the dividend will be Tuesday, 4 January 2022. Shares will trade ex-dividend from
Wednesday, 5 January 2022. The record date will be Friday, 7 January 2022 and payment
will be made on Monday, 10 January 2022. Share certificates may not be dematerialised
/ re-materialised between Wednesday, 5 January 2022 and Friday, 7 January 2022, both
days inclusive.

Waterfall City
13 December 2021

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 13-12-2021 09:36:00
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.