TELKOM SA SOC LIMITED - Resignation of Company Secretary

Resignation of Company Secretary

Telkom SA SOC Limited
(Registration number 1991/005476/30)
JSE share code: TKG
ISIN: ZAE000044897
(“Telkom” or “the group”)

RESIGNATION OF COMPANY SECRETARY

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, 
shareholders are advised that Ms Xoliswa Mpongoshe Makasi has resigned from 
her position as company secretary of Telkom with effect from 30 June 2015.

The board of directors of Telkom would like to thank Ms Mpongoshe Makasi for 
her service and contribution to the group and wishes her all the best in her 
future endeavours.

Ms Nwabisa Piki, Telkom investor relations executive, will be appointed as acting 
company secretary until a new appointment is confirmed. A further announcement 
regarding the appointment of a new company secretary will be released in due course.


Pretoria
24 June 2015

Sponsor
The Standard Bank of South Africa Limited

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