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Results of Annual General Meeting
Telkom SA SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1991/005476/30)
JSE Share Code: TKG
JSE Bond Code: BITEL
ISIN: ZAE000044897
(“Telkom” or the “Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Telkom held through
electronic communication on Thursday, 24 August 2023 were as follows:
Resolution Number of Percentage of For** Against** Abstained**
ordinary ordinary (%) (%) * (%)
shares voted shares in
issue* (%)
Ordinary Resolution Number 1.1: 432 903 954 84,69% 99.99% 0.01% 0.00%
Election of Ms N Ford-Hoon as a
Director
Ordinary Resolution Number 1.2: 432 903 628 84,69% 100.00% 0.00% 0.00%
Election of Mr MG Qhena as a Director
Ordinary Resolution Number 1.3: 432 903 628 84,69% 100.00% 0.00% 0.00%
Re-election of Ms O Ighodaro as a
Director
Ordinary Resolution Number 1.4: 432 903 628 84,69% 99.97% 0.03% 0.00%
Re-election of Mr PCS Luthuli as a
Director
Ordinary Resolution Number 1.5: 432 903 628 84,69% 100.00% 0.00% 0.00%
Re-election of Mr KA Rayner as a
Director
Ordinary Resolution Number 1.6: 432 903 628 84,69% 99.99% 0.01% 0.00%
Re-election of Dr SP Sibisi as a
Director
Ordinary Resolution Number 1.7: 432 903 628 84,69% 95.10% 4.90% 0.00%
Re-election of Mr LL Von Zeuner as a
Director
Ordinary Resolution Number 2.1: 432 903 628 84,69% 100.00% 0.00% 0.00%
Election of Mr KA Rayner as a Member
of the Audit Committee
Ordinary Resolution Number 2.2: 432 903 628 84,69% 99.99% 0.01% 0.00%
Election of Ms N Ford-Hoon as a
Member of the Audit Committee
Ordinary Resolution Number 2.3: 432 903 954 84,69% 99.98% 0.02% 0.00%
Election of Mr PCS Luthuli as a
Member of the Audit Committee
Ordinary Resolution Number 2.4: 432 903 628 84,69% 100.00% 0.00% 0.00%
Election of Mr PCS Luthuli as a
Member of the Audit Committee
Ordinary Resolution Number 2.5: 432 903 628 84,69% 97.51% 2.49% 0.00%
Election of Prof. H Singh as a Member
of the Audit Committee
Ordinary Resolution Number 2.6: 432 903 628 84,69% 93.36% 6.64% 0.00%
Election of Mr LL Von Zeuner as a
Member of the Audit
Committee
Ordinary Resolution Number 3.1: 432 908 032 84,69% 100% 0.00% 0.00%
Election of Ms EG Matenge-Sebesho
as a Member of the Social
and Ethics Committee
Ordinary Resolution Number 3.2: 432 908 032 84,69% 100% 0.00% 0.00%
Election of Mr B Kennedy as a Member
of the Social and
Ethics Committee
Ordinary Resolution Number 3.3: 432 908 032 84,69% 99.97% 0.03% 0.00%
Election of Mr DJ Reyneke as a
Member of the Social and Ethics
Committee
Ordinary Resolution Number 3.4: 432 908 032 84,69% 99.99% 0.01% 0.00%
Election of Dr SP Sibisi as a Member of
the Social and Ethics
Committee
Ordinary Resolution Number 3.5: 432 908 032 84,69% 100.00% 0.00% 0.00%
Election of Ms IO Selele as a Member
of the Social and Ethics
Committee
Ordinary Resolution Number 3.6: 432 908 032 84,69% 99.97% 0.03% 0.33%
Election of Mr S Taukobong as a
Member of the Social and Ethics
Committee
Ordinary Resolution Number 4.1: 432 903 628 84,69% 100.00% 0.00% 0.00%
Reappointment of
PricewaterhouseCoopers as the auditor
of the Company
Ordinary Resolution Number 5.1: 432 903 628 84,69% 95.96% 4.04% 0.01%
Non-binding advisory endorsement of
the remuneration policy
Ordinary Resolution Number 5.2: 432 903 628 84,69% 96.01% 3.99% 0.01%
Non-binding advisory endorsement of
the implementation report
Ordinary Resolution Number 6: 432 903 628 84,69% 88.31% 11.69% 0.00%
General authority for directors to allot
and issue ordinary shares and/or grant
options over ordinary shares
Special Resolution Number 1: 432 903 628 84,69% 84.79% 15.21% 0.00%
General authority to issue ordinary
shares for cash
Special Resolution Number 2: 432 903 628 84,69% 98.70% 1.30% 0.00%
General authority to repurchase
ordinary shares
Special Resolution Number 3: 432 903 628 84,69% 99.57% 0.43% 0.00%
Remuneration of non-executive
directors
Special Resolution Number 4: 432 888 831 84,69% 97.00% 3.00% 0.00%
General authority to provide financial
assistance
* Based on 511 140 239 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Telkom shareholders
represented at the AGM.
24 August 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 24-08-2023 02:30:00
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