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
("the Company")

DECLARATION OF ORDINARY DIVIDEND

Shareholders are advised that a gross interim cash dividend (Number 61) of 0.001 cent
per share has been declared by the board of directors and is payable to all
shareholders recorded in the Company's share register at the close of business on
Friday, 12 January 2024.

The dividend will be subject to the Dividends Withholding Tax introduced with effect
from 1 April 2012. In accordance with the provisions of the Listings Requirements of the
JSE Limited, the following additional information is disclosed:

•   The dividend has been declared out of retained earnings;
•   The local Dividends Withholding Tax rate is 20%;
•   The gross local dividend is 0.001 cent per share for shareholders exempt from
    Dividends Tax;
•   The net local dividend is 0.0008 cents per share for shareholders liable for Dividends
    Tax;
•   The Company has 57 482 830 ordinary shares in issue; and
•   The Company's income tax reference number is 9683/978/14/3.

The following dates apply to the dividend:

-   The last day to trade to be eligible for the dividend will be Tuesday, 9 January 2024.
-   Shares will trade ex-dividend from Wednesday, 10 January 2024.
-   The record date will be Friday, 12 January 2024.
-   The dividend payment will be made on Monday, 15 January 2024.

Share certificates may not be dematerialised / re-materialised between Wednesday,
10 January 2024 and Friday, 12 January 2024, both days inclusive.

Waterfall City
4 December 2023

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 04-12-2023 08:20:00
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