TKG - Telkom SA Limited - Directorate

TKG - Telkom SA Limited - Directorate                                           
Telkom SA Limited                                                               
(Registration number 1991/005476/06)                                            
JSE and NYSE Share code TKG   ISIN ZAE000044897                                 
("Telkom" or "the company")                                                     
DIRECTORATE                                                                     
Expiry of terms of office                                                       
In compliance with paragraph 3.59 (b) of the JSE Listings Requirements, and in  
accordance with the articles of association of Telkom, which provides for 5 of  
the 11 member Board to be elected by the Government (the Class A Shareholder),  
shareholders are advised that Dr Marius Mostert and Messrs Dumisani Tabata and  
Yekani Tenza will step down as directors of the Board effective 19 September    
2007, following the expiry of their three year terms of office as Class A       
Shareholder representative non-executive directors.                             
The Board of Telkom thanks Dr Mostert and Messrs Tabata and Tenza for their     
contribution and counsel during their tenure and wishes them every success in   
their future endeavours.                                                        
Due to Dr Mostert`s involvement in the Corporate Finance activities of the      
company and his extensive expertise and experience in this regard, the Board has
entered into an agreement with him to retain his services, including his        
involvement in the previously announced mobile strategy review.                 
Nomination of directors                                                         
In compliance with paragraph 3.59 (a) of the JSE Listings Requirements,         
shareholders are advised that in accordance with the company`s articles of      
association, the Government (the Class A Shareholder) has nominated Ms Jackie   
Huntley and Drs Victor Lawrence and Ekwow Spio-Garbrach as its representatives  
on the Board of Telkom for three year terms, commencing 20 September 2007.      
By order of the Board                                                           
Pretoria                                                                        
20 September 2007                                                               
Sponsor                                                                         
UBS South Africa (Pty) Limited                                                  
Date: 20/09/2007 12:53:09 Supplied by www.sharenet.co.za                     
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