Sharenet Sites 
Sharenet Sites
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 Thursday,
21 August 2025 were as follows:
Resolution Number of Percentage of For** Against** Abstained
ordinary ordinary shares (%) (%) *** (%)
shares in issue* (%)
voted
Ordinary Resolution Number 1.1: 421 356 624 82.43 99.98 0.02 0.01
Re-election of Mr. S Yoon as a director.
Ordinary Resolution Number 1.2: 421 356 524 82.43 100.00 0.00 0.01
Re-election of Ms. IO Selele as a
director.
Ordinary Resolution Number 1.3: 421 356 524 82.43 99.75 0.25 0.01
Re-election of Mr. PCS Luthuli as a
director.
Ordinary Resolution Number 1.4: 421 356 524 82.43 100.00 0.00 0.01
Re-election of Mr. SP Sibisi as a
director.
Ordinary Resolution Number 2.1: 421 356 624 82.43 100.00 0.00 0.01
Election of Mr. KA Rayner as a
member and chairperson of the audit
committee.
Ordinary Resolution Number 2.2: 421 356 624 82.43 99.75 0.25 0.01
Election of Mr. PCS Luthuli as a
member of the audit committee, subject
to his re-election as a director pursuant
to ordinary resolution 1.3.
Ordinary Resolution Number 2.3: 421 356 624 82.43 100.00 0.00 0.01
Election of Ms. KP Lebina as a member
of the audit committee.
Ordinary Resolution Number 2.4: 421 356 624 82.43 98.87 1.13 0.01
Election of Prof. H Singh as a member
of the audit committee.
Ordinary Resolution Number 2.5: 421 356 624 82.43 99.02 0.98 0.01
Election of Ms. O Ighodaro as a
member of the audit committee.
Ordinary Resolution Number 3.1: 421 356 624 82.43 99.53 0.47 0.01
Election of Ms. EG Matenge-Sebesho
as a member and chairperson of the
social and ethics committee.
Ordinary Resolution Number 3.2: 421 356 624 82.43 99.99 0.01 0.01
Election of Ms. NS Dlamini as a
member of the social and ethics
committee.
Ordinary Resolution Number 3.3: 421 356 624 82.43 99.94 0.06 0.01
Election of Mr. B Kennedy as a member
of the social and ethics committee.
Ordinary Resolution Number 3.4: 421 356 624 82.43 100.00 0.00 0.01
Election of Ms. IO Selele as a member
of the social and ethics committee,
subject to her re-election as a director
pursuant to ordinary resolution 1.2.
Ordinary Resolution Number 3.5: 421 356 624 82.43 100.00 0.00 0.01
Election of Dr. SP Sibisi as a member of
the social and ethics committee,
subject to his re-election as a director
pursuant to ordinary resolution 1.4.
Ordinary Resolution Number 3.6: 421 356 624 82.43 99.99 0.01 0.01
Election of Mr. S Taukobong as a
member of the social and ethics
committee.
Ordinary Resolution Number 3.7: 421 356 624 82.43 99.96 0.04 0.01
Election of Ms. MLB Msimang as a
member of the social and ethics
committee.
Ordinary Resolution Number 4: 421 356 624 82.43 99.99 0.01 0.01
Re-appointment of
PricewaterhouseCoopers Inc. as the
external auditor of the company and Ms.
Sibabalwe Nangomso Madikane as the
individual designated partner
responsible for the audit.
Ordinary Resolution Number 5.1: 421 356 624 82.43 97.87 2.13 0.01
Non-binding advisory endorsement of
the remuneration policy for the 2025
financial year.
Ordinary Resolution Number 5.2: 421 356 624 82.43 98.27 1.73 0.34
Non-binding advisory endorsement of
the implementation report for the 2025
financial year.
Ordinary Resolution Number 6: 421 356 624 82.43 89.23 10.77 0.01
General authority for directors to allot
and issue ordinary shares and/or grant
options over ordinary shares.
Special Resolution Number 1: 421 356 624 82.43 86.36 13.64 0.01
General authority for directors to issue
ordinary shares for cash.
Special Resolution Number 2: 421 356 624 82.43 98.84 1.16 0.01
General authority to repurchase
ordinary shares.
Special Resolution Number 3: 421 356 624 82.43 97.67 2.33 0.01
Remuneration of non- executive
directors.
* 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.
21 August 2025
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 21-08-2025 04:20:00
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.
