TELEMASTERS HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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 Thursday, 28 November
2024, 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 2024, were passed by the requisite
majority of votes.

Total number of shares in issue                                                      57 482 830
Total number of shares represented (including proxies) at the General Meeting        44 953 234
Proportion of total voteable shares represented at the General Meeting                   78.20%

                                                                                         Total
 Resolution                                         For       Against      Abstain      Shares

 Ordinary resolution number 1: Adoption of      44 953 234                            44 953 234
 Consolidated Annual Financial Statements        100.00%          -              -     100.00%

 Ordinary resolution number 2: Director         44 953 234                            44 953 234
 election – M Moela                              100.00%          -              -     100.00%
 
 Ordinary resolution number 3: Director        44 953 234                            44 953 234
 retirement and re-election – MB Pretorius       100.00%          -              -     100.00%
 
 Ordinary resolution number 4: Appointment     44 953 234                            44 953 234
 of auditors and remuneration                    100.00%          -              -     100.00%
 
 Ordinary resolution number 5: General         44 953 234                            44 953 234
 authority to allot and issue shares for cash    100.00%          -              -     100.00%
 
 Ordinary resolution number 6: Authority to    44 953 234                            44 953 234
 execute requisite documentation                 100.00%          -              -     100.00%
 
 Ordinary resolution number 7: Appointment
 of MJ Krastanov as member and Chair of        44 953 234                            44 953 234
 Audit and Risk Committee                        100.00%          -              -     100.00%
 
 Ordinary resolution number 8: Appointment
 of MB Pretorius as member of Audit and Risk   44 953 234                            44 953 234
 Committee                                       100.00%          -              -     100.00%
 
 Ordinary resolution number 9: Appointment
 of M Moela as member of Audit and Risk        44 953 234                            44 953 234
 Committee                                       100.00%          -              -     100.00%
 
 Non-binding advisory resolution number 1:     44 953 234                            44 953 234
 Approval of Remuneration Policy                 100.00%          -              -     100.00%
 
 Non-binding advisory resolution number 2:     44 953 234                            44 953 234
 Approval of Implementation report               100.00%          -              -     100.00%
 
 Special resolution number 1: Non-Executive    44 953 234                            44 953 234
 Directors' remuneration                         100.00%          -              -     100.00%

 Special resolution number 2: General
 authority to enter into funding agreements,   44 953 234                           44 953 234
 Provide loans or other financial assistance     100.00%          -              -     100.00%

 Special resolution number 3: General          44 953 234                           44 953 234
 authority to repurchase shares                  100.00%          -              -     100.00%

 Special resolution number 4: Name             44 953 234                           44 953 234
 correction at CIPC                              100.00%          -              -     100.00%

Waterfall City
28 November 2024

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 28-11-2024 02:35:00
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