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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 on Tuesday,
20 August 2024 were as follows:
Resolution Number of Percentage of For** Against** Abstained**
ordinary ordinary (%) (%) * (%)
shares voted shares in
issue* (%)
Ordinary Resolution Number 1.1: 425 004 350 83.15% 100.00% 0.00% 0.00%
Election of Mr M Booi as a Director
Ordinary Resolution Number 1.2: 424 964 146 83.14% 100.00% 0.00% 2.03%
Election of Ms M Msimang as a
Director
Ordinary Resolution Number 1.3: 424 964 146 83.14% 99.84% 0.16% 0.01%
Re-election of Mr B Kennedy as a
Director
Ordinary Resolution Number 1.4: 424 964 146 83.14% 100.00% 0.00% 0.00%
Re-election of Ms KP Lebina as a
Director
Ordinary Resolution Number 1.5: 424 964 146 83.14% 100.00% 0.00% 0.00%
Re-election of Ms EG Matenge-
Sebesho as a Director
Ordinary Resolution Number 1.6: 424 964 146 83.14% 100.00% 0.00% 0.00%
Re-election of Prof H Singh as a
Director
Ordinary Resolution Number 2.1: 424 964 146 83.14% 100.00% 0.00% 0.00%
Election of Mr KA Rayner as a Member
of the Audit Committee
Ordinary Resolution Number 2.2: 424 964 146 83.14% 100.00% 0.00% 2.03%
Election of Mr PCS Luthuli as a
Member of the Audit Committee
Ordinary Resolution Number 2.3: 424 964 146 83.14% 100.00% 0.00% 0.00%
Election of Ms KP Lebina as a Member
of the Audit Committee
Ordinary Resolution Number 2.4: 424 964 146 83.14% 98.67% 1.33% 0.00%
Election of Prof H Singh as a Member
of the Audit Committee
Ordinary Resolution Number 2.5: 424 964 146 83.14% 97.47% 2.53% 0.00%
Election of Ms O Ighodaro as a
Member of the Audit Committee
Ordinary Resolution Number 3.1: 424 964 146 83.14% 100.00% 0.00% 0.00%
Election of Ms EG Matenge-Sebesho
as a Member of the Social and Ethics
Committee
Ordinary Resolution Number 3.2: 424 964 146 83.14% 98.88% 1.12% 0.00%
Election of Ms N Dlamini as a Member
of the Social and Ethics Committee
Ordinary Resolution Number 3.3: 424 964 146 83.14% 99.87% 0.13% 0.00%
Election of Mr B Kennedy as a Member
of the Social and Ethics Committee
Ordinary Resolution Number 3.4: 424 964 146 83.14% 100.00% 0.00% 0.00%
Election of Ms IO Selele as a Member
of the Social and Ethics Committee
Ordinary Resolution Number 3.5: 424 964 146 83.14% 100.00% 0.00% 0.00%
Election of Dr SP Sibisi as a Member of
the Social and Ethics Committee
Ordinary Resolution Number 3.6: 424 964 146 83.14% 100.00% 0.00% 0.00%
Election of Mr S Taukobong as a
Member of the Social and Ethics
Committee
Ordinary Resolution Number 3.7: 424 964 146 83.14% 100.00% 0.00% 2.03%
Election of Ms M Msimang as a
Member of the Social and Ethics
Committee
Ordinary Resolution Number 4.1: 424 964 146 83.14% 99.99% 0.01% 0.00%
Re-appointment of
PricewaterhouseCoopers as the auditor
of the Company
Ordinary Resolution Number 5.1: 424 964 146 83.14% 97.61% 2.39% 0.00%
Non-binding advisory endorsement of
the remuneration policy
Ordinary Resolution Number 5.2: 424 964 146 83.14% 96.38% 3.62% 0.00%
Non-binding advisory endorsement of
the implementation report
Ordinary Resolution Number 6: 424 964 146 83.14% 89.90% 10.10% 0.00%
General authority for directors to allot
and issue ordinary shares and/or grant
options over ordinary shares
Special Resolution Number 1: 424 999 792 83.15% 79.60% 20.40% 2.85%
General authority to issue ordinary
shares for cash
Special Resolution Number 2: 424 999 792 83.15% 99.57% 0.43% 0.00%
General authority to repurchase
ordinary shares
Special Resolution Number 3: 424 999 792 83.15% 98.03% 1.97% 0.00%
Remuneration of non-executive
directors
Special Resolution Number 4: 424 981 168 83.14% 98.17% 1.83% 4.11%
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.
20 August 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 20-08-2024 05:50:00
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