Telkom - Appointment Of Non-Executive Directors

Telkom - Appointment Of Non-Executive Directors                                 
Telkom SA Limited                                                               
(Registration Number 1991/005476/06)                                            
ISIN ZAE000044897                                                               
JSE and NYSE Share Code TKG                                                     
("Telkom")                                                                      
APPOINTMENT OF NON-EXECUTIVE DIRECTORS                                          
Following the sale by Thintana Communications LLC (Thintana) of its 15,1%     
shareholding in Telkom the Public Investment Commissioners (PIC), Telkom      
announces                                                                       
*    the resignations with immediate effect of Thintanas representatives on the
Telkom Board, Messrs Shawn McKenzie, Charles Valkin and Tan Sri Dato Ir Md 
     Radzi Mansor as directors of the Company.  Messrs Brian Manning, John      
     Gibson and Chian Khai Tan, being alternate directors to Messrs McKenzie,   
     Valkin and Tan Sri Dato Ir Radzi Mansor, respectively, have also resigned  
from the Telkom Board;                                                     
*    the appointment with immediate effect of Mr Tshepo Mahloele and Ms         
     Albertinah Ngwezi as directors of the Company. Mr Mahloele and Ms Ngwezi   
     are representatives of the PIC; and                                        
*    the appointment with immediate effect of Mr Brahm du Plessis as an         
     independent non-executive  director of Telkom.                             
Mr Mahloele has a B Proc degree and is currently the Head of Corporate Finance  
and the Isibaya Fund at the PIC.  Ms Ngwezi is a qualified chartered accountant 
and is the Chief Operating Officer of the PIC.                                  
Mr du Plessis is an advocate specialising in intellectual property law.         
Following the above changes, the Telkom Board will comprise: NE Mtshotshisa, SE 
Nxasana, TPC Chikane, B du Plessis, TD Mahloele, TF Mosololi, M Mostert, A      
Ngwezi, DD Tabata, YR Tenza, and PL Zim.                                        
Johannesburg                                                                    
3 December 2004                                                                 
Date: 03/12/2004 08:37:09 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department