TELKOM SA SOC LIMITED - Changes to the Board

Release Date: 20/03/2018 17:49
Code(s): TKG
Wrap Text
Changes to the Board

Telkom SA SOC Limited
(Registration Number 1991/005476/30)
JSE Share Code TKG
ISIN ZAE000044897
("Telkom" or "the Company")

Changes to the Board

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders
are advised that Mr Sello Moloko and Ms. Dolly Mokgatle have been appointed to the board of
directors of the company (“the Board”) as independent non-executive directors with effect from 20
March 2018.

Mr Sello Moloko is the Executive Chairman and co-founder of Thesele Group, a wholly Black owned
diversified investment holding company. Sello has a wealth of business experience gained over more
than twenty-five years with an established career in financial services (investment management and
employee benefits). He is the former CEO of Old Mutual Asset Managers and former deputy CEO
of Capital Alliance Asset Managers and has previously served on several boards of listed companies
including Alexander Forbes Group Holdings Limited (as non-executive Chairman), Gold Fields
Limited, Makalani Holdings Limited, Acucap Properties Limited and Sycom Property Fund.

Ms. Dolly Mokgatle is currently an Executive Director for Peotona and was previously the Chief
Executive Officer of Spoornet. She is currently the Chairman of Total South Africa (Pty) Ltd and has
previously chaired the boards of NERSA, Zurich Insurance Company SA and Electricity Distribution
Industry Holdings Company. She serves as a non-executive Director of Kumba Iron Ore Company
and has been a non-executive director of several large and listed companies including Wiphold,
Thebe Investment Corporation, SASFIN Bank, NERSA, Lafarge Mining & Industries S.A. She has
also acquired a lot of experience in various senior executive positions at Eskom between 1991 and

20 March 2018

The Sponsor
The Standard Bank of South Africa Limited

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