Appointment of non-executive director Telkom SA Limited Registration Number 1991/005476/06 ISIN number: ZAE000044897 JSE share code: TKG ("Telkom" or "the company") Appointment of Non?Executive Director In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr Leslie Maasdorp has been appointed as non?executive director of the company with immediate effect. Mr. Leslie Maasdorp is President for Southern Africa at Bank of America Merrill Lynch. In addition to his extensive experience over the past 10 years as a senior investment banker in South Africa, he has served in various capacities in Government, including as Deputy Director General of the Department of Public Enterprises and was a former Special Adviser to the Minister of Labour in 1994. His previous Board experience includes serving as a non? executive director of Absa Group, Johnnic and he is a former Chairman of TCTA. His banking experience includes serving as International Adviser to Goldman Sachs International and Vice Chairman of Absa Capital. Maasdorp is the current Chairman of Advtech, a JSE listed company and leading provider of private education in South Africa. He has resigned with immediate effect from the Board of Cell C where he has served as an independent non? executive director for the past 4 years. He holds a BA degree in Economics and Psychology from the University of the Western Cape and a M.Sc degree in Economics from the School of Oriental and African Studies at the University of London. Pretoria 16 November 2012 Sponsor: UBS South Africa (Pty) Ltd Date: 16/11/2012 07:05:00 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.