TKG - Telkom SA Limited - Appointment of Independent Non-Executive Directors

TKG - Telkom SA Limited - Appointment of Independent Non-Executive Directors    
Telkom SA Limited                                                               
(Registration Number 1991/005476/06)                                            
ISIN: ZAE000044897                                                              
JSE Share Code: TKG                                                             
("Telkom")                                                                      
Appointment of Independent Non-Executive Directors                              
In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders
are advised that the following individuals have been appointed as independent   
non-executive directors of the company with effect from 20 February 2012.       
Dr Sibusiso Sibisi                                                              
Dr Sibusiso Sibisi obtained a BSc in Physics from Imperial College of Science   
and Technology in London, followed by a PhD from the University of Cambridge    
(Applied Mathematics & Theoretical Physics). His extensive academic career      
includes the position of Deputy Vice Chancellor for Research and Innovation at  
the University of Cape Town.                                                    
Currently, Dr Sibisi is the CEO of the Council for Scientific and Industrial    
Research (CSIR, SA). He also serves on the boards of Murray & Roberts, Liberty  
Life and the Mapungubwe Institute.                                              
Ms Nomavuso Mnxasana                                                            
Ms Nomavuso Mnxasana is a Chartered Accountant, having obtained her B Compt and 
Honorary Doctorate from the University of South Africa. She has previously      
served as senior partner and member of the executive committee at SizweNtsaluba 
and later as Group Audit and Risk Executive at Imperial Group.                  
Ms Mnxasana`s other board memberships include Land Bank, Winhold, AIH, Pareto,  
Nedbank, Optimum Coal LTD, Schindler and other investment companies.            
Ms Neo Dongwana                                                                 
Mrs Dongwana is a Chartered Accountant with B.Com and B.Com Hons degrees from   
the University of Cape Town. She was previously a partner in the audit division 
at Deloitte and before that an equities analyst at Sanlam.                      
Mrs Dongwana is a non-executive director of AVI Limited, Mpact Limited and the  
non-executive chairman of the enterprise development fund of PPC Limited.       
She is a member of the Education and Monitoring Committees of the Independent   
Regulatory Board for Auditors (IRBA) and also serves as a member of the FSB     
Appeal Board.                                                                   
Pretoria                                                                        
15 February 2012                                                                
Sponsor: UBS South Africa (Pty) Ltd                                             
Date: 15/02/2012 13:29:49 Supplied by www.sharenet.co.za                     
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