Results of Annual General Meeting ("AGM") TELEMASTERS HOLDINGS LIMITED (Registration Number: 2006/015734/06) JSE Code: TLM ISIN: ZAE000093324 ("TeleMasters" or "the Company") RESULTS OF ANNUAL GENERAL MEETING ("AGM") Shareholders are advised that at the AGM of TeleMasters shareholders held on Friday, 1 December 2023, all the resolutions proposed at the AGM, as reflected in the Notice of AGM included in the Company's Integrated Annual Report for the year ended 30 June 2023, were passed by the requisite majority of votes. Details of the results of voting were as follows: Total number of shares in issue at the date of the AGM 57 482 830 Total number of shares present/represented at the AGM, including proxies, as a percentage of issued shares 44 970 314 Total number of shares present/represented at the AGM, including proxies, as a percentage of votable shares 78.23% The resolutions proposed at the AGM, together with the percentage of votes carried for and against each resolution, are set out below: Resolution For Against Abstain Total Shares Ordinary resolution number 1: Adoption of Consolidated 44 970 314 44 970 314 Annual Financial Statements (100%) - - (100%) Ordinary resolution number 2: 44 970 314 44 970 314 Director election – BR Topham (100%) - - (100%) Ordinary resolution number 3: 44 970 314 44 970 314 Director election – MJ Krastanov (100%) - - (100%) Ordinary resolution number 4: Director retirement and re- 44 970 314 44 970 314 election – WF Steinberg (100%) - - (100%) Ordinary resolution number 5: Director retirement and re- 44 970 314 44 970 314 election – M Tappan (100%) - - (100%) Ordinary resolution number 6: 44 970 314 44 970 314 Directors' remuneration (100%) - - (100%) Ordinary resolution number 7: Appointment of auditors and 44 970 314 44 970 314 remuneration (100%) - - (100%) Ordinary resolution number 8: General authority to allot and 44 970 314 44 970 314 issue shares for cash (100%) - - (100%) Ordinary resolution number 9: Authority to execute requisite 44 970 314 44 970 314 documentation (100%) - - (100%) Ordinary resolution number 10: Appointment of MJ Krastanov as member and Chair of Audit 44 970 314 44 970 314 and Risk Committee (100%) - - (100%) Ordinary resolution number 11: Appointment of M Tappan as member of Audit and Risk 44 970 314 44 970 314 Committee (100%) - - (100%) Ordinary resolution number 12: Appointment of WF Steinberg as member of Audit and Risk 44 970 314 44 970 314 Committee (100%) - - (100%) Ordinary resolution number 13: Appointment of DJ Bate as member of Audit and Risk 44 970 314 44 970 314 Committee (100%) - - (100%) Non-binding advisory resolution number 1: Approval of Remuneration 44 970 314 44 970 314 Policy (100%) - - (100%) Non-binding advisory resolution number 2: Approval of Implementation 44 970 314 44 970 314 report (100%) - - (100%) Special resolution number 1: Non-Executive Directors' 44 970 314 44 970 314 remuneration (100%) - - (100%) Special resolution number 2: General authority to enter into funding agreements, Provide loans or other financial 44 970 314 44 970 314 assistance (100%) - - (100%) Special resolution number 3: General authority to repurchase 44 970 314 44 970 314 shares (100%) - - (100%) Special resolution number 4: 44 970 314 44 970 314 Name change (100%) - - (100%) Waterfall City 1 December 2023 Designated Advisor AcaciaCap Advisors Proprietary Limited Date: 01-12-2023 01:38:00 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.