Welcome to African Cellular Towers Limited (ACTowers)

Africa Cellular Towers Limited ("ACTOWERS" or "the Group"), established in 1999, is a broad-based company listed on the Alternative Exchange ("AltX") of the JSE Limited ("JSE"). The Group offers turnkey solutions, inclusive of tower design, manufacture and installation, GSM site shelter manufacture as well as fibre optic solutions to its customers in the telecommunications and power line industries in South Africa as well as Southern Africa. The Group's business units comprise:

Power Lines
The Power Lines business is responsible for the turnkey construction of electric transmission and distribution lines in South Africa and neighbouring countries. This division was established in 2008.

Cellular Towers
This business manufactures lattice towers as well as palisade fencing and delivers full turnkey telecommunication infrastructure installations throughout Africa.

Equipment Shelters
This company, known as JK Shelters, is a manufacturer of cellular equipment shelters and outdoor cabinets for ACTOWERS as well as for other customers and supplies these products throughout Africa and South Africa. An equipment shelter or outdoor cabinet is required for every cellular tower site erected to protect the equipment from the elements.

---

ACTOWER is conscious of its responsibility to contribute to government’s initiative to enhance wealth creation in South Africa and Africa at large and commits to use sustainable business practices as a foundation for sustainable growth.

ACTOWERS’ Code of Business Ethics, policies and practices are underpinned by good corporate governance and support the following social imperatives:

• Environmental conservation and preservation;
• Health and safety;
• Quality;
• Broad based black economic empowerment; and
• Social investment