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 compliance with paragraph 3.59 of the JSE Listings Requirements and in       
accordance with the company`s articles of association, shareholders are advised 
that the Class B shareholder`s representative on the Board of Telkom, Mr AG     
Rhoda has resigned as a director of Telkom with immediate effect. The Class B   
shareholder has nominated Mr B Molefe, who was Mr Rhoda`s alternate, to serve on
the Board of Telkom with immediate effect.                                      
3 July 2008                                                                     
Pretoria                                                                        
Sponsor: UBS South Africa                                                       
Date: 03/07/2008 15:15:01 Supplied by www.sharenet.co.za                     
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