TELEMASTERS HOLDINGS LIMITED - Retirement of a Director

Retirement of a Director

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”)

RETIREMENT OF A DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board
of Directors of TeleMasters (“the Board”) hereby notifies its shareholders that Mr Wikus Roos
has given notice of his retirement as Financial Director with effect 21 June 2023.

The Board takes this opportunity to thank Wikus for coming out of retirement to serve
TeleMasters for the last few years and for his positive contribution to the Company. We wish
him a well-deserved rest and hope his future plans will be exciting and memorable.

The Company will commence with the process of appointing a new Chief Financial Officer
and shareholders will be advised once an appointment has been made.

Waterfall
25 May 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 25-05-2023 09:50:00
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