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 52) of 1.60 cents 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, 6 August 2021.

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 1.60 cents per share for shareholders exempt from
       Dividends Tax;
  •    the net local dividend is 1.28 cents per share for shareholders liable for Dividends
       Tax;
  •    the Company has 50 500 000 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, 3 August 2021. Shares will trade ex-dividend from
Wednesday, 4 August 2021. The record date will be Friday, 6 August 2021 and payment
will be made on Tuesday, 10 August 2021. Share certificates may not be dematerialised
/ re-materialised between Wednesday, 4 August 2021 and Friday, 6 August 2021, both
days inclusive.

Waterfall City
1 July 2021

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 01-07-2021 03:41:00
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