TELEMASTERS HOLDINGS LIMITED - Dividend Declaration Number 71

Dividend Declaration Number 71

TeleMasters Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number: 2006/015734/06
Share code: TLM
ISIN: ZAE000093324
("TeleMasters" or "Group" or "Company")


DIVIDEND DECLARATION NUMBER 71


Dividend Declaration – Number 71
Notice is hereby given that a final gross cash dividend of R0.003 (0.3 cents) per share has been
declared for the quarter ending 30 June 2026 and is payable to all shareholders recorded in the
Company's share register at the close of business on Friday, 17 July 2026.

The dividend will be subject to the Dividends Withholding Tax 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 Withholding Tax rate is 20%;
•   The gross local dividend is R0.003 or 0.3 cents (one third of 1 cent) per share for shareholders
    exempt from Dividends Tax;
•   The net local dividend is R0.0024 or 0.24 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 apply to the dividend:
• Last day to trade to be eligible for the dividend: Tuesday, 14 July 2026
• Shares trade ex-dividend from: Wednesday, 15 July 2026
• Record date: Friday, 17 July 2026
• Payment date: Monday, 20 July 2026

Share certificates may not be dematerialised or re-materialised between Wednesday, 15 July
2026 and Friday, 17 July 2026, 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 the payment date.

Following the discontinuation of cheque payments in South Africa 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 at 086 154 6572 with their bank account
details, into which the dividends can be paid electronically.

Copies of the full announcement may be requested from the Company (cfo@masters.co.za) or
inspected at the registered office and/or the Designated Advisors' office, at no charge, during
office hours.

Directors:            MB Pretorius*, M Moela*#, MJ Krastanov*#, J Voigt (CEO), BR Topham (CFO),
                      (* non-executive director # independent non-executive director)
Registered address: First floor, Resilient Innovations, Waterfall City, 74 Waterfall Drive, Waterfall
                      Corporate Campus, Building 5, Midrand, 1685
                      P.O. Box 68255 Highveld Park 0169
Company secretary: S Ramirez-Victor
Auditors:             Nexia SAB&T
                      119 Witch-Hazel Avenue, Highveld Techno Park, Centurion
Transfer secretaries: JSE Investor Services Proprietary Limited
Designated Advisor: AcaciaCap Advisors Proprietary Limited
Website:              www.telemasters.co.za

By order of the Board
Waterfall City

26 June 2026

Designated Advisor
AcaciaCap Advisors Proprietary Limited

Date: 26-06-2026 04:20:00
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