TELEMASTERS HOLDINGS LIMITED - Appointment of Lead Independent Director

Appointment of Lead Independent Director

TELEMASTERS HOLDINGS LIMITED
(Registration Number: 2006/015734/06)
JSE Code: TLM ISIN: ZAE 000093324
("the Company")

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, shareholders are
advised that Advocate Miller Moela has recently been appointed as the lead independent
director of the Company, in accordance with the King IV Code on Corporate Governance.

Shareholders are further advised that Professor Brandon Topham's function as the Company's
interim Chief Financial Officer ("CFO") has changed to that of permanent CFO for the
foreseeable future.


Waterfall City
30 October 2024


Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 30-10-2024 02:25:00
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