TELKOM SA SOC LIMITED - Posting of Integrated Report, notice of AGM, publication of B-BBEE Compliance Report and retirement of director

Release Date: 24/07/2018 09:00
 
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Posting of Integrated Report, notice of AGM, publication of B-BBEE Compliance Report and retirement of director

Telkom SA SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1991/005476/30)
JSE share code: TKG
JSE bond code: BITEL
ISIN: ZAE000044897
("Telkom" or “the company”)


Posting of Integrated Report, notice of AGM, publication of B-BBEE Compliance Report
and retirement of director


1. Posting of Integrated Report

Shareholders are hereby advised that the integrated report containing the condensed
consolidated annual financial statements for the year ended 31 March 2018, incorporating the
notice of the annual general meeting (“AGM”) (“the Integrated Report”), has been posted to
shareholders today, Tuesday, 24 July 2018.

There has been no change in the condensed annual financial statements or the external
auditors report thereon following the release of the audited provisional results on the Stock
Exchange News Service of the JSE Limited on 28 May 2018.

The Integrated Report is available on the company’s website on
http://www.telkom.co.za/ir/annual-report/Integrated-report.shtml.


2. Notice of AGM

Notice is hereby given that the twenty-sixth AGM of Telkom will be held at BCX, Multi-Purpose
Room, 1021 Lenchen Avenue North, Centurion on Thursday, 23 August 2018 at 10h00.

The record date for shareholders to attend, participate in and vote at the AGM is Friday, 17
August 2018. Accordingly, the last day to trade to attend, participate in and vote at the AGM
is Tuesday, 14 August 2018.


3. Publication of B-BBEE Compliance Report

In compliance with paragraph 16.21(g) of the Listings Requirements of the JSE Limited,
shareholders are advised that Telkom’s annual compliance report in terms of section 13G(2)
of the Broad-Based Black Economic Empowerment (“B-BBEE”) Act has been submitted to the
B-BBEE Commissioner and is available on the Company’s website at www.telkom.co.za/ir.


4. Retirement of director

As disclosed in the Integrated Report and in compliance with paragraph 3.59 of the JSE
Listings Requirements, shareholders are advised that Mr Itumeleng Kgaboesele, an
independent non-executive director, who was eligible but has not offered himself for re-
election at the AGM will be retiring from the board of directors of Telkom (“the Board”) at the
AGM with effect from 23 August 2018.

The Board thanks Mr Kgaboesele for his contribution to Telkom and wishes him well in his
future endeavours.


Centurion
24 July 2018

Sponsor
The Standard Bank of South Africa Limited

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