TELKOM SA SOC LIMITED - Results of Annual General Meeting

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
 ISIN: ZAE000044897
 (“Telkom”)

 RESULTS OF ANNUAL GENERAL MEETING

 Shareholders are advised that the voting results for the Annual General
 Meeting (“AGM”) of Telkom held at 10h00 on Thursday, 24 August 2017 at
 Telkom Park, The Nexus Building, 91 Oak Avenue, Highveld, Centurion were as
 follows:

       Resolution            Number of     Number of    For       Against    Abstained
                            shares voted     voted
                                                        % of        % of       % of
                                           shares as
                                                       shares      shares    shares in
                                            a % of
                                                       voted**    voted**     issue**
                                           shares in
                                            issue*
                             443 201 190       84.11     100.00       0.00        0.05
Ordinary resolution 1
Election of Dr H Touré as
a director
                             443 104 184       84.09      89.74      10.26        0.07
Ordinary resolution 2.1
Re-election of Ms SL
Botha as a director
                             443 201 790       84.11      93.24       6.76        0.05
Ordinary resolution 2.2
Re-election of Ms K
Kweyama as a director
                             443 201 607       84.11     100.00       0.00        0.05
Ordinary resolution 2.3
Re-election of Ms F
Petersen-Lurie as a
director
                             443 201 732       84.11      98.82       1.18        0.05
Ordinary resolution 2.4
Re-election of Mr LL von
Zeuner as a director
                             442 062 512       83.89      94.26       5.74        0.27
Ordinary resolution 3.1
Election of Mr I
Kgaboesele as a member of
the audit committee
                             443 201 857       84.11      99.59       0.41        0.05
Ordinary resolution 3.2
Election of Ms KW
Mzondeki as a member of
the audit committee
                            443 201 037     84.11   99.59    0.41   0.05
Ordinary resolution 3.3
Election of Mr LL von
Zeuner as a member of the
audit committee (subject
to ordinary resolution
number 2.4)
                            443 200 979     84.11   99.59    0.41   0.05
Ordinary resolution 3.4
Election of Mr RG
Tomlinson as a member of
the audit committee
                            442 011 225     83.88   76.34   23.66   0.28
Ordinary resolution 4.1
Re-appointment of Ernst &
Young Inc. as auditors
                            442 061 458     83.89   76.70   23.30   0.27
Ordinary resolution 4.2
Re-appointment of Nkonki
Inc. as auditors
                            443 204 357     84.11   99.11    0.89   0.05
Ordinary resolution 5
General authority for
directors to allot and
issue and/or grant
options over ordinary
shares
                            443 045 212     84.08   96.44    3.56   0.08
Ordinary resolution 6
Endorsement of the
remuneration policy
                            442 660 332     84.00   98.86    1.14   0.16
Special resolution 1
General authority to
repurchase shares
                            443 201 244     84.11   98.76    1.24   0.05
Special resolution 2
General authority for
directors to issue shares
for cash
                            443 206 212     84.11   99.97    0.03   0.05
Special resolution 3
Remuneration of non-
executive directors
                            443 205 257     84.11   99.88    0.12   0.05
Special resolution 4
General authority to
provide financial
assistance

 *Based on [526 948 698] shares in issue.
**In relation to the total number of shares voted at the AGM.

Based on the above results, all of the ordinary and special resolutions
were passed by the requisite majority of Telkom shareholders present in
person or represented by proxy at the AGM.


Centurion
24 August 2017

Sponsor
The Standard Bank of South Africa Limited

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