TELKOM SA SOC LIMITED - Changes to the board of directors

Changes to the board of directors

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

Changes to the Board of Directors

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited and paragraph 6.39 of the Debt Listings
Requirements, Telkom is pleased to announce the appointment of Ms Naidene Ford-Hoon (Fok) as independent non-
executive director to the Board of Directors with effect from 01 November 2022.

Ms Naidene Ford-Hoon holds a BCom and B Compt Hons. (Certificate of theory in accountancy) and is accredited as a
Chartered Accountant with SAICA. Naidene has over 25 years working experience, mainly in Finance Divisions as Head
of the finance functions, ensuring sound governance and accountability. She has 16 years’ experience in the Financial
Services Sector. She has served as the Group CFO of the South African Reserve Bank and Alexander Forbes Group
Holdings Limited, the Financial Director of AFGRI Financial Services and serves on the Boards of SA Corporate Real
Estate Limited, Independent Regulatory Board for Auditors (“IRBA”) and Knysna Initiative for Learning and Teaching.

This appointment has been made in terms of Telkom’s nomination policy and the reason for the appointment is based on
the alignment of Ms Ford-Hoon’s skills and experience to the identified Board skills gap.

Telkom welcomes Ms Ford-Hoon to the Board of Directors and looks forward to her contributions to the Company.

Centurion
28 October 2022

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

Date: 28-10-2022 08:00:00
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