No Change Statement, Posting of Integrated Report and Notice of AGM TELEMASTERS HOLDINGS LIMITED (Registration Number: 2006/015734/06) JSE Code: TLM ISIN: ZAE 000093324 (“Telemasters” or “the Company”) NO CHANGE STATEMENT, POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company’s Integrated Report incorporating, inter alia, the Audited Consolidated Annual Financial Statements for the year ended 30 June 2018 and a Notice of Annual General Meeting, was posted to shareholders on 30 October 2018. The Integrated Report is available on the Company’s website, www.telemasters.co.za. The audited consolidated annual financial statements contain no modifications to the condensed reviewed provisional consolidated financial statements released on SENS on 1 October 2018. Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of ordinary shareholders will be held at 09h30 on Friday, 7 December 2018 at the offices of TeleMasters Holdings Ltd, 90 Regency Drive, Route 21 Corporate Office Park, Irene, Pretoria. Record Date The record date on which shareholders of the company must be registered as such in the Company’s securities register in order to attend and vote at the Annual General Meeting is Friday, 30 November 2018. The last day to trade in order to be eligible to vote at the Annual General Meeting will be Tuesday, 27 November 2018. Pretoria 31 October 2018 Designated Advisor Arbor Capital Sponsors Proprietary Limited Date: 31/10/2018 04:51:00 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.