TELKOM SA SOC LIMITED - Notice of shareholders' general meeting

Notice of shareholders' general meeting

Telkom SA SOC Limited
(Registration Number 1991/005476/30)
JSE Share Code: TKG
JSE Bond Code: BITEL
ISIN: ZAE000044897
("Telkom" or "the Company")

NOTICE OF A SHAREHOLDERS’ GENERAL MEETING

Notice is hereby given to the shareholders of the Company that a general meeting of the shareholders (“General Meeting”)
will be held through electronic communication at 11:00 (South African time) on Friday, 09 December 2022.

This follows the announcement on 24 August 2022 wherein Telkom informed shareholders that the Company will convene
a general meeting to deal with the special resolutions that were not passed at the annual general meeting held on 24
August 2022.

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

The salient dates for the General Meeting are as follows:

 Record date for receipt of notice of General Meeting                               Friday, 28 October 2022
 Notice of General Meeting distributed to shareholders on                           Tuesday, 8 November 2022
 Last day to trade to participate in and vote at the General Meeting                Tuesday, 29 November 2022
 Record date to be recorded in the shareholders’ register to participate in and     Friday, 2 December 2022
 vote at the General Meeting
 Last day to lodge forms of proxy by 11:00                                          Wednesday, 7 December 2022
 General Meeting held at 11:00                                                      Friday, 9 December 2022
 Results of General Meeting released on SENS on or about                            Friday, 9 December 2022

Centurion
8 November 2022

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

Date: 08-11-2022 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.