Declaration of Ordinary Dividend

TELEMASTERS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2006/015734/06
Share code: TLM & ISIN Number: ZAE000093324

DECLARATION OF ORDINARY DIVIDEND

DIVIDEND DECLARATION
Notice is hereby given that a gross interim cash dividend (Number 67) of R0.001 (0.01 cents)
per share has been declared and is payable to all shareholders recorded in the share register
of the Company at the close of business on Friday, 22 August 2025.

The dividend will be subject to the Dividends Tax that was introduced with effect from 1 April
2012. In accordance with the provisions of the Listings Requirements of the JSE Limited, the
following additional information is disclosed:

•   The dividend has been declared out of retained earnings;
•   The local Dividends Tax rate is 20%;
•   The gross local dividend is R0.001 (0.01 cents) per share for shareholders exempt from
    Dividends Tax;
•   The net local dividend is R0.0008 (0.008 cents) per share for shareholders liable for Dividends
    Tax;
•   The Company has 57 482 830 ordinary shares in issue; and
•   The Company's income tax reference number is 9683/978/14/3.

The following dates are applicable to the dividend: The last day to trade to be eligible for the
dividend will be Tuesday, 19 August 2025. Shares will trade ex-dividend from Wednesday,
20 August 2025. The record date will be Friday, 22 August 2025 and payment of the dividend
will be made on Monday, 25 August 2025.

Share certificates may not be dematerialised/re-materialised between Wednesday, 20 August
2025 and Friday, 22 August 2025, both days inclusive. The certificated register will be closed
during these dates. Dividends in respect of certificated shareholders will be transferred
electronically to shareholders' bank accounts on payment date. Following the discontinuation
of cheque payments from January 2022, all payments will only be made into a nominated
bank account by electronic funds transfer. Shareholders who have not yet provided their bank
account details to JSE Investor Services Proprietary Limited ("JIS") are reminded to contact JIS
on 086 154 6572 with their bank account details into which the dividends can be paid
electronically.

Waterfall City
31 July 2025

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 31-07-2025 04:15:00
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