TELKOM SA SOC LIMITED - Distribution of integrated report and notice of the annual general meeting

Distribution of integrated report and notice of the 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”)

 DISTRIBUTION OF INTEGRATED REPORT AND NOTICE OF THE ANNUAL GENERAL MEETING

 Distribution of Integrated Report
 Shareholders are hereby advised that the Integrated Report for the year ended 31 March 2021, incorporating the
 notice of the annual general meeting (“AGM”), has been distributed to shareholders today, 26 July 2021.

 The Integrated Report is available on the company’s website:
 http://www.telkom.co.za/ir/annual-report/Integrated-report.shtml. Shareholders are further reminded that the
 annual financial statements are available on www.telkom.co.za/ir/financial/ financial-results-2021.shtml.

 Notice of AGM
 Notice is hereby given that the 29th AGM of Telkom will be conducted through electronic communication on
 Wednesday, 25 August 2021 at 10h00.

 Shareholders who wish to participate in the AGM should connect to the AGM by using the link that will be provided.
 Please refer to the notice of AGM which contains full details for electronic participation at the AGM.

 The salient dates for the AGM are as follows:

                                                                                                               2021
 Record date for receipt of notice of AGM                                                           Friday, 16 July
 Notice of AGM distributed to shareholders on                                                       Monday, 26 July
 Last date to trade to participate in and vote at the AGM                                        Tuesday, 17 August
 Record date to be recorded in the shareholders’ register to participate in and vote at           Friday, 20 August
 the AGM
 Last day to lodge forms of proxy by 10:00                                                        Monday, 23 August
 AGM held at 10:00                                                                             Wednesday, 25 August
 Results of AGM released on SENS on or about                                                   Wednesday, 25 August


 Centurion
 26 July 2021

 Sponsor
 Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 26-07-2021 07:30:00
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