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Results of the Telkom annual general meeting
Telkom SA SOC Limited
(Registration number 1991/005476/06)
JSE share code: TKG
ISIN: ZAE000044897
(“Telkom”)
RESULTS OF THE TELKOM ANNUAL GENERAL MEETING
At the Annual General Meeting of Telkom shareholders held on 24 October
2012, all the ordinary and special resolutions proposed in the Notice of
Annual General Meeting 2012, dated 20 September 2012, were passed by the
requisite majority of shareholders, except for ordinary resolutions 2 (appointment of
Dr Sibusiso Sibisi, as a director), 3 (appointment of Ms NP Mnxasana, as a director),
4 (re-election of Mr PCS Luthuli, as a director) 5 (re-election of Mr Y Waja as a
director) and 12 (Adoption of the Telkom SA SOC Limited Share Appreciation Rights
Scheme and the Telkom SOC SA Limited Forfeitable Share Plan). Ordinary
resolutions 6 (Election of Mr PSC Luthuli as member and chairperson of the Audit
Committee) and 8 (Election of Ms NP Mnxasana as member of the Audit Committee)
were withdrawn given their non-appointment as directors.
Special resolution number 4 relating to the adoption of the Company’s new
Memorandum of Incorporation together with a copy of the Memorandum
of Incorporation will be submitted to the Companies and Intellectual Property
Commission for filing.
25 October 2012
Pretoria
Sponsor: UBS South Africa (Pty) Ltd
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