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TELEMASTERS HOLDINGS LIMITED - No Change Statement, Posting of Integrated Report and Notice of AGM

Release Date: 31/10/2018 16:51
Code(s): TLM     PDF:  
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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'). 
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