TKG - Telkom SA Limited - Change In Directorate

TKG - Telkom SA Limited - Change In Directorate                                 
Telkom SA Limited                                                               
(Registration number: 1991/005476/06)                                           
(ISIN number: ZAE000044897)                                                     
JSE and NYSE share code: TKG                                                    
("Telkom" or "the company")                                                     
Change in directorate                                                           
In accordance with paragraph 3.59 of the JSE Listings Requirements shareholders 
are advised that Mr Tshepo Mahloele, the Class B shareholder representative, has
resigned from the Board of Telkom with effect from 30 January 2008.  The Board  
thanks Mr Mahloele for his contribution during his tenure as a director of      
Telkom.                                                                         
In terms of the company`s articles of association, the Class B shareholder has  
nominated Mr Brian Molefe to replace Mr Mahloele as a director on the Board of  
Telkom with effect from 30 January 2008.                                        
31 January 2008                                                                 
Pretoria                                                                        
Sponsor: UBS South Africa                                                       
Date: 31/01/2008 10:00:01 Supplied by www.sharenet.co.za                     
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