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TELEMASTERS HOLDINGS LIMITED - No Change Statement, Posting of Integrated Report, Notice of AGM and BBBEE Act Annual Compliance Report

Release Date: 01/11/2019 07:06
Code(s): TLM     PDF:  
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No Change Statement, Posting of Integrated Report, 
Notice of AGM and BBBEE Act Annual Compliance Report

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,
NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC
EMPOWERMENT ACT ANNUAL COMPLIANCE REPORT


Shareholders are advised that the Company’s Integrated Report incorporating,
inter alia, the Audited Consolidated Annual Financial Statements for the year ended
30 June 2019 and a Notice of Annual General Meeting, is in the process of being
distributed to shareholders. 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 reviewed provisional condensed
financial statements released on SENS on 1 October 2019.

Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of ordinary shareholders will
be held at 09h30 on Friday, 6 December 2019 at The Maxwell Office Park Business
Centre, Maxwell Office Park, 37 Magwa Crescent, Waterfall City, Johannesburg.

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, 29 November 2019. The last day to trade in order to be
eligible to vote at the Annual General Meeting will be Tuesday, 26 November 2019.

Broad-Based Black Economic Empowerment Act: Annual Compliance Report
Shareholders are hereby notified that in accordance with paragraph 16.20 (g) and
Appendix 1 to Section 11 of the JSE Listings Requirements, the Company’s Annual
Compliance Report, in terms of section 13G(2) of the Act, has been published and is
available on the Company’s website, www.telemasters.co.za.

Pretoria
31 October 2019

Designated Advisor
Arbor Capital Sponsors Proprietary Limited

Date: 01/11/2019 07:06:00
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