TELKOM SA SOC LIMITED - Notice of annual general meeting and posting of notice of Annual General Meeting and condensed consolidated financia

Notice of annual general meeting and posting of notice of Annual General Meeting and condensed consolidated financia

Telkom SA SOC Limited
Registration number 1991/005476/30)
JSE share code: TKG
ISIN: ZAE000044897
("Telkom" or “the company”)


Notice of annual general meeting and posting of notice of Annual General Meeting
and condensed consolidated financial statements

1.    Posting of notice of annual general meeting and condensed consolidated
      financial statements

      Shareholders are hereby advised that the integrated report containing the condensed
      consolidated annual financial statements for the year ended 31 March 2016,
      incorporating the notice of the annual general meeting (“AGM”) (“the Integrated
      Report”), has been posted to shareholders today, Monday, 25 July 2016.

      The audited provisional results released on the Stock Exchange News Service of the
      JSE Limited on 6 June 2016 were updated for subsequent events as disclosed in note
      24 relating to the integration of Telkom Business and Business Connexion, and the
      allocation of shares in terms of the Telkom Employee Share Plan and share
      transactions of directors.

      The Integrated Report will be made available on the Group’s website on
      www.telkom.co.za/ir .

2.    Notice of AGM

      Notice is hereby given that the twenty-fourth AGM of Telkom will be held at JSE
      Limited, No. 1 Exchange Square, No. 2 Gwen Lane, Sandton on Wednesday, 24
      August 2016 at 10h00.

      The record date for shareholders to attend, participate in and vote at the AGM is
      Friday, 19 August 2016. Accordingly the last day to trade to attend, participate in
      and vote at the AGM is Tuesday, 16 August 2016.

Centurion
25 July 2016

Sponsor
The Standard Bank of South Africa Limited

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