| Imagery Source: My Broadband |
| Information Source: JSE SENS |
| TeleMasters Holdings Limited |
| Dividend Declaration – Number 68 |
| Notice is hereby given that a final gross cash dividend (Number 68) of R0.002 (0.2 cents) per share has been declared for the year ended 30 June 2025 and is payable to all shareholders recorded in the Company’s share register at the close of business on Friday, 24 October 2025. |
| 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.
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- The local Dividends Withholding Tax rate is 20%.
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- The gross local dividend is R0.002 or 0.2 cents (one-fifth of 1 cent) per share for shareholders exempt from Dividends Tax.
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- The net local dividend is R0.0016 or 0.16 cents per share for shareholders liable for Dividends Tax.
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- The Company has 57,482,830 ordinary shares in issue; and
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- The Company’s income tax reference number is 9683/978/14/3.
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| The following dates apply to the dividend: the last day to trade to be eligible for the dividend will be Tuesday, 21 October 2025. Shares will trade ex-dividend from Wednesday, 22 October 2025. The record date will be Friday, 24 October 2025, and the dividend payment will be made on Monday, 27 October 2025. |
| Share certificates may not be dematerialised / re-materialised between Wednesday, 22 October 2025 and Friday, 24 October 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 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. |
| For the full document, click the link below |
| TeleMasters Holdings Limited |
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