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No Change Statement, Availability of IAR, Notice of AGM & BBBEE Annual Compliance Report
TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE000093324
("TeleMasters" or "the Company")
NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL
GENERAL MEETING ("AGM") AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ("B-BBEE")
ANNUAL COMPLIANCE REPORT
Shareholders are advised that the Company's Integrated Annual Report, incorporating, inter alia,
the audited consolidated annual financial statements for the year ended 30 June 2025 ("AFS")
and a notice of AGM is available on the Company's website
(https://www.telemasters.co.za/_files/ugd/b47349_5cde2a1c691d4b9da19b3a8e0dfc123a.pdf)
and will be distributed to shareholders on or about 4 November 2025.
The AFS, as audited by the Company's auditors, Nexia SAB&T, who expressed an unmodified audit
opinion thereon, contain no modifications to the audited results which were published on SENS
on 17 October 2025, on the link below:
https://senspdf.jse.co.za/documents/2025/jse/isse/TLM/TLMIAR25.pdf
Notice of AGM
Notice is hereby given that the AGM of TeleMasters shareholders will be held at 09:00 on
Wednesday, 26 November 2025 at the offices of Catalytic, 74 Waterfall Drive, Waterfall Corporate
Campus, Building 5, First Floor, Waterfall City, Midrand 2066, to transact the business as set out in
the notice of AGM.
Electronic Participation at the AGM
If a shareholder wishes to vote via electronic communication, notice of such must be sent to the
Company Secretary at cosec@masters.co.za by no later than 24 hours before the
commencement of the AGM. The Company will notify such shareholder at their contact address
of the relevant details through which the shareholder can participate in the AGM via electronic
communication.
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 AGM is Friday, 21 November
2025. The last day to trade in order to be eligible to vote at the AGM will be Tuesday,
25 November 2025.
B-BBEE Annual Compliance Report
Shareholders are hereby notified that, in accordance with paragraph 16.21 and Appendix 1 to
Section 11 of the JSE Listings Requirements, the Company's annual compliance report in terms of
section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, read with the
Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is available on the
Company's website, www.telemasters.co.za.
Waterfall City
3 November 2025
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 03-11-2025 03:56:00
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