TELEMASTERS HOLDINGS LIMITED - Resignation/Appointment of Chief Financial Officer

Resignation/Appointment of Chief Financial Officer

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


RESIGNATION/APPOINTMENT OF CHIEF FINANCIAL OFFICER


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 Michael Vosloo has resigned as Chief
Financial Officer with effect from 31 October 2020. The Board takes this opportunity of thanking Michael
for his dedicated contribution to the Company and wishes him well in his future endeavours.

The Board is pleased to announce the appointment of Mr Wikus Roos (“Roos”) as Chief Financial Officer
with effect from 1 November 2020. Roos is a CA(SA) with 38 years’ experience, 31 years of which was as a
partner in the Gauteng Assurance practice of PwC where he served a wide range of multinational, listed
and small to large private clients across a range of industries. During this time, Roos spent 12 years as a
member of the PwC Gauteng Audit Executive as Group Leader.

Waterfall City
28 October 2020

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 28-10-2020 07:41:00
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.