TELEMASTERS HOLDINGS LIMITED - Declaration of Dividend Number 66

Declaration of Dividend Number 66

TeleMasters Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 2006/015734/06
Share code: TLM
ISIN: ZAE000093324
("TeleMasters" or "Company")

DECLARATION OF DIVIDEND NUMBER 66

Notice is hereby given that a gross cash dividend (Number 66) of R0.001 (0.1 cents) per share has been
declared and is payable to all shareholders recorded in the Company's share register at the
close of business on Friday, 26 July 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 R0.001 (0.1 cents) per share for shareholders exempt from Dividends
       Withholding Tax;
•      The net local dividend is R0.0008 (0.08 cents) per share for shareholders liable for Dividends Withholding
       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, 23 July 2024. Shares will trade ex-dividend from Wednesday, 24 July 2024. The record
date will be Friday, 26 July 2024 and the dividend payment will be made on Monday, 29 July
2024.

Share certificates may not be dematerialised/re-materialised between Wednesday, 24 July 2024
and Friday, 26 July 2024, both days inclusive. The certificated register will be closed during these
dates. Dividends in respect of certificated shareholders will be transferred electronically to
shareholders' bank accounts on the payment date. Following the discontinuation of cheque
payments in South Africa from January 2022, all payments will only be made into a nominated
bank account by electronic funds transfer.
Shareholders who have not yet provided their bank account details to JSE Investor Services
Proprietary Limited ("JIS") are reminded to contact JIS at 086 154 6572 with their bank account
details, into which the dividends can be paid electronically.

By order of the Board
Waterfall City
3 July 2024

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 03-07-2024 04:41:00
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