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 ZAE000044897                                                               
JSE Share Code TKG                                                              
("Telkom")                                                                      
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 Mr B Molefe has resigned as a non-executive director (Class B     
Shareholder representative) of the board of Telkom with effect from 20 April    
2010, as a result of the end of his employment contract with the Public         
Investment Corporation Limited.                                                 
Shareholders are further advised that in accordance with the company`s          
articles of association, Mr Younaid Waja has been appointed as a non-executive  
director (Class B Shareholder representative) on the Board of Telkom with       
effect from 20 April 2010.In terms of the company`s articles of association,    
the appointment of Mr Younaid Waja is made by the Public Investment Corporation 
Limited, Telkom`s Class B shareholder                                           
Mr Younaid Waja is a qualified Chartered Accountant and Tax and Business        
Consultant. He currently enjoys membership of various Boards and Committees     
of organisations such as Blue IQ Ltd, Imperial Holdings Ltd, Pareto Ltd,        
Diablo Share Trust, Public Investment Corporation, APF Chartered Accountant     
Inc, and the Income Tax Special Court.                                          
The Board of Telkom thanks Mr Molefe for his contribution and counsel during    
his tenure, wishes him every success in the future and welcomes Mr Younaid      
Waja to the Board.                                                              
Shareholders are further advised that Mr David Barber has resigned from the     
Board of Telkom with effect from 20 April 2010. The Board of Telkom thanks      
Mr Barber for his contribution and counsel during his tenure as a Board         
member of the company and wishes him great success in his future endeavours.    
Pretoria                                                                        
20 April 2010                                                                   
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 20/04/2010 17:00:05 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.