TELEMASTERS HOLDINGS LIMITED (Registration Number: 2006/015734/06) JSE Code: TLM ISIN: ZAE 000093324 (“TeleMasters” or “the Company”) NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING (“AGM”) AND UPDATE ON BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“B-BBEE”) ANNUAL COMPLIANCE REPORT Shareholders are advised that the Company’s Integrated Annual Report, incorporating, inter alia, the audited consolidated annual financial statements for the year ended 30 June 2023 (“AFS”) and a notice of AGM, will be made available on the Company’s website (www.telemasters.co.za) from 25 October 2023. The AFS, as audited by the Company’s auditors, Nexia SAB&T, who expressed an unmodified audit opinion thereon, contain no modifications to the provisional condensed consolidated financial statements which were published on SENS on 29 September 2023. The Integrated Annual Report, incorporating the AFS and the audit opinion referring to the key audit matters, is available for viewing on the Company’s website, www.telemasters.co.za. Notice of AGM Notice is hereby given that the AGM of TeleMasters shareholders will be held at 09h30 on Friday, 1 December 2023 at the offices of Catalytic, Building 2 ATT House, Ground Floor, Maxwell Office Park, Magwa Crescent, Waterfall City, Johannesburg, to transact the business as set out in the notice of AGM. 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 AGM is Friday, 24 November 2023. The last day to trade in order to be eligible to vote at the AGM will be Tuesday, 21 November 2023. B-BBEE Annual Compliance Report Shareholders are hereby notified that, in accordance with paragraph 16.21 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 Broad-Based Black Economic Empowerment Act 53 of 2003, read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is currently being processed and will be made available on the Company’s website. The Company’s B-BBEE certificate has been received for the period 23 February 2023 to 22 February 2024 and is available on the Company’s website, www.telemasters.co.za. Shareholders will be advised of the publication of the annual compliance report by way of a separate announcement. Waterfall City 25 October 2023 Designated Advisor AcaciaCap Advisors Proprietary Limited