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Results of Annual General Meeting
Telkom SA SOC Limited
(Registration number 1991/005476/30)
JSE share code: TKG
ISIN: ZAE000044897
(“Telkom”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the Annual
General Meeting (“AGM”) of Telkom held at 09h00 on Wednesday, 26
August 2015 at Gallagher Convention Centre, Gallagher Grill, 19
Richards Drive, Midrand were as follows:
Resolution Resolution Number Number of For Against Abstained
of voted
Number % of % of % of
shares shares as shares shares shares in
voted a % of voted** voted* issue*
shares in
issue*
1 Ordinary 418,203,135 79.36 99.97 0 0
resolution
Election of Mr
G Dempster as
a director
2 Ordinary 418,174,742 79.36 99.96 0.1 0
resolution
Election of Ms
T Dingaan as
a director
3 Ordinary 418,223,050 79.37 99.97 0.01 0
resolution
Election of Ms
N Ntshingila
as a director
4 Ordinary 418,223,050 79.37 99.97 0.01 0
resolution
Election of Mr
R Tomlinson
as a director
5 Ordinary 418,223,050 79.37 94.16 5.82 0
resolution
Re-election of
Ms S Botha as
a director
6 Ordinary 418,160,463 79.36 99.97 0.01 0
resolution
Re-election of
Ms K Kweyama
as a director
7 Ordinary 418,223,050 79.37 99.89 0.01 0
resolution
Re-election of
Ms F Petersen-
Lurie as a
director
8 Ordinary 418,222,783 79.37 99.99 0.01 0
resolution
Re-election of
Mr L von
Zeuner as a
director
9 Ordinary 418,223,050 79.37 99.96 0.01 0
resolution
Election of Mr
I Kgaboesele
as a member of
the Audit
Committee
10 Ordinary 418,222,865 79.37 99.97 0.01 0
resolution
Election of Ms
K Mzondeki as
a member of
the Audit
Committee
11 Ordinary 418,223,050 79.37 99.97 0 0
resolution
Election of Mr
L von Zeuner
as a member of
the Audit
Committee
12 Ordinary 418,194,107 79.36 99.94 0.01 0
resolution
Election of Ms
T Dingaan as a
member of the
Audit
Committee
13 Ordinary 418,160,463 79.36 99.97 0.01 0
resolution
Election of Mr
R Tomlinson as
a member of
the Audit
Committee
14 Ordinary 418,223,050 79.37% 99.88 0.07 0
resolution
Re-appointment
of auditors
15 Ordinary 418,209,790 79.36 99.0 0.97 0
resolution
General
authority for
directors to
allot and
issue and/or
grant options
over ordinary
shares
Non-binding 418,222,783 79.37% 61.35 38.63 0
advisory vote
to endorse the
remuneration
policy
1 Special 418,223,050 79.37 98.70 1.20 0
resolution
Repurchase of
shares
2 Special 418,223,040 79.37 99.10 0.87 0
resolution
Authority to
directors to
issue equity
securities for
cash
3 Special 418,223,050 79.37 99.96 0.01 0
resolution
Determination
and approval
of the
remuneration
of non-
executive
directors
4 Special 418,223,050 79.37 81.90 18.08 0
resolution
Financial
assistance to
subsidiaries
and other
related
entities and
inter-related
entities and
to directors
and prescribed
officers and
other persons
who may
participate in
the Telkom SA
SOC Limited
Employee
Forfeitable
Share Plan
*Based on 526 948 698 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the
requisite majority of Telkom shareholders present in person or
represented by proxy at the AGM.
Midrand
26 August 2015
Sponsor
The Standard Bank of South Africa Limited
Date: 26/08/2015 03:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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