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SF_ Audited Condensed Consolidated Financial Statements For the Year Ended 30 June '26 & Declaration of Dividend No 72
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”)
SHORT-FORM ANNOUNCEMENT:
AUDITED CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE
2026 AND DECLARATION OF DIVIDEND NUMBER 72
TeleMasters is a diversified technology investment company. Our vision is to create and
accelerate shareholder value through responsible growth, acquisitions and investments. Entities
within the Group are complementary towards each other with a key focus on enhancing digital
transformation, empowering next-generation interconnectivity and accelerating smart working
environments.
The Group consists of the following divisions:
Catalytic Connections is a customer-centric ICT solutions provider specialising in cybersecurity,
cloud solutions and managed services that enable businesses to operate securely, efficiently and
with confidence. Its tailored technology solutions help organisations navigate an increasingly
complex digital landscape, protect critical business assets, strengthen cyber resilience and drive
digital transformation.
Ultra DC operates a secure, vendor- and carrier-neutral data centre just in Pretoria. The facility
offers redundant connectivity, robust physical security, scalable power and infrastructure, and
flexible hosting capabilities. Its bunker-style construction, National Key Point security designation,
and scalable white-space capacity provide a strong foundation for organisations requiring
secure, dependable, and expandable infrastructure.
Ultra DC combines physical security, infrastructure resilience, and scalability to support critical
business systems, data protection requirements, and the continuity of essential operations.
Salient Features
Extracted from the Audited Condensed Consolidated Financial Statements for the year ended
30 June 2026:
30 June 30 June
Audited Audited Percentage
2026 2025 change
R R %
Revenue 69 809 679 64 546 123 8.15%
Operating profit 4 085 825 1 106 292 269.33%
Earnings per share (cents) 4.68 0.93 403.23%
Headline earnings per share (cents) 4.69 1.08 334.26%
Dividends paid per ordinary share (cents) 0.70 0.30 133.33%
Net asset value per share (cents) 68.44 65.13 5.08%
Dividend Declaration
A gross cash dividend (Number 72) of 0.3 cents per share has been declared to be paid to all
shareholders recorded in the Company’s share register at the close of business on Friday,
6 November 2026.
The dividend is 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 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 applied to the dividend: the last day to trade to be eligible for the dividend
is Monday, 2 November 2026. Shares trade ex-dividend from Tuesday, 3 November 2026. The
record date is Friday, 6 November 2026 and the dividend payment date is Monday,
9 November 2026.
Share certificates cannot be dematerialised / re-materialised between Tuesday, 3 November
2026 and Friday, 6 November 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.
Audit Opinion
The consolidated annual financial statements were audited by Nexia SAB&T who expressed an
unmodified audit opinion. The Auditor’s audit opinion is available for inspection at the
Company’s registered office.
Short-Form Announcement
The short-form announcement is the responsibility of the Board of Directors of TeleMasters and is
only an extract of the information contained in the audited annual financial statements for the
year ended 30 June 2026.
This announcement does not contain full or complete details of the financial results. Any
investment decisions by investors and/or shareholders should be based on consideration of the
full announcement which stakeholders are encouraged to review. The full announcement is
available on the Company’s website (www.telemasters.co.za) and on the JSE Website:
https://senspdf.jse.co.za/documents/2026/jse/isse/TLM/AFS26.pdf
Copies of the full announcement may be requested from the Company at
brandontopham@gmail.com or inspected at the registered office and/or the Designated
Advisor’s office, at no charge, during office hours.
Directors: M Moela*#, MB Pretorius*, MJ Krastanov*#, JM Voigt (CEO), BR Topham
(CFO)
(* non-executive director # independent non-executive director)
Registered address: 74 Waterfall Drive, Waterfall Corporate Campus, Building 5, First Floor,
Waterfall City, Gauteng, 1685
Postnet Suite 51, Private Bag X81, Halfway House, 1685
Company secretary: S Ramirez
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
15 October 2026
Designated Advisor
AcaciaCap Advisors Proprietary Limited
Date: 15/10/2026 04:50:00
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