No change statement and notice of annual general meeting Telkom SA SOC Limited (Registration number 1991/005476/30) JSE share code: TKG ISIN: ZAE000044897 (“Telkom” or the “Group) NO CHANGE STATEMENT AND NOTICE OF THE AGM Shareholders are advised that the integrated report containing audited financial statements for the year ended 31 March 2014 (“the Integrated Report”) has been posted to shareholders today, Monday, 28 July 2014. There has been no change from the audited provisional results for the year ended 31 March 2014, which were published on 13 June 2014. The Integrated Report will be made available on the Group’s website on www.telkom.co.za/ir. Notice is hereby given that the twenty-second annual general meeting of the Group, to transact the business as stated in the notice of annual general meeting posted with the abridged integrated report, will be held in The Gallagher Grill, Gallagher Convention Centre, 19 Richards Drive, Midrand, South Africa on Wednesday, 27 August 2014 at 09:00. The record date for shareholders to attend, participate in and vote at the annual general meeting is Friday, 22 August 2014. Accordingly the last day to trade to attend, participate in and vote at the annual general meeting is Friday, 15 August 2014. Pretoria 28 July 2014 Sponsor The Standard Bank of South Africa Limited Date: 28/07/2014 12:00:00 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.