TELKOM SA SOC LIMITED - No change statement and posting of notice of annual general meeting and summarised financial statements

No change statement and posting of notice of annual general meeting and summarised financial statements

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

NO CHANGE STATEMENT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS, 
NOTICE OF THE ANNUAL GENERAL MEETING

1. NO CHANGE STATEMENT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED FINANCIAL STATEMENTS

   Shareholders are hereby advised that the summarised consolidated annual
   financial statements for the year ended 31 March 2015, incorporating the notice
   of the annual general meeting (“AGM”) (“the Summarised Report”), has been
   posted to shareholders today, Monday, 27 July 2015.

   There has been no change from the audited provisional results for the year
   ended 31 March 2015, released on the Stock Exchange News Service of the JSE
   Limited on 8 June 2015.

   The Summarised Report will be made available on the Group’s website on
   www.telkom.co.za/ir.

2. NOTICE OF AGM

   Notice is hereby given that the twenty-third AGM of Telkom will be held in The
   Gallagher Grill at Gallagher Convention Centre, 19 Richards Drive, Midrand,
   South Africa on Wednesday, 26 August 2015 at 09:00.

   The record date for shareholders to attend, participate in and vote at the AGM is
   Friday, 21 August 2015. Accordingly the last day to trade to attend, participate in
   and vote at the AGM is Friday, 14 August 2015.

Centurion
27 July 2015

Sponsor
The Standard Bank of South Africa Limited

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