TKG - Telkom SA Limited - Announcement of Telkom`s Change in Directors

TKG - Telkom SA Limited - Announcement of Telkom`s Change in Directors          
Telkom SA Limited                                                               
(Registration number: 1991/005476/06)                                           
(ISIN number: ZAE000044897)                                                     
JSE share code: TKG                                                             
("Telkom" or "the company")                                                     
Announcement of Telkom`s Change in Directors                                    
In compliance with paragraph 3.59 (b) of the JSE Listings Requirements, and in  
accordance with the articles of association of Telkom, shareholders are         
informed that Ms Keitumetse Seipelo Thandeka Matthews will step down as a non-  
executive director (Class A Shareholder representative) of the board of Telkom  
with effect from 30 October 2009.                                               
In compliance with paragraph 3.59 (a) of the JSE Listings Requirements,         
shareholders are further advised that in accordance with the company`s          
articles of association, Ms Julia Ntombikayise Hope has been appointed as a     
non-executive director (Class A Shareholder representative) on the Board of     
Telkom for a term of three years, commencing 01 November 2009.                  
Ms Hope holds a  MSc  (Eng. - Telecommunications) and is a member of the South  
African Institute of Electrical Engineers (SAIEE). Her early career was         
devoted to mastering both telecommunications and broadcasting in a corporate    
and government environment. She has over fifteen  years experience in the       
electronic communication industry, having previously worked for the             
broadcasting industry, and the Independent Communications Authority of South    
Africa (ICASA).                                                                 
In terms of the company`s articles of association, the appointment of Ms Hope   
is made by the Government of South Africa, Telkom`s Class A shareholder         
holding 39.8% of the issued share capital as at 31 March 2009.                  
The Board of Telkom thanks Ms Matthews for her contribution and counsel during  
her tenure, wishes her every success in the future and welcomes Ms Hope to the  
Board.                                                                          
29 October 2009                                                                 
Pretoria                                                                        
Sponsor: UBS South Africa                                                       
Date: 29/10/2009 15:45:02 Supplied by www.sharenet.co.za                     
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