Results Of Annual General Meeting Telkom SA SOC Limited (Incorporated in the Republic of South Africa) (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 10h00 on Thursday, 23 August 2018 at BCX, Multi Purpose Room, 1021 Lenchen Avenue North, Centurion, 0157 were as follows: Resolution Number of Number of For Against Abstained shares voted voted % of % of % of shares as shares shares shares in a % of voted** voted** issue* shares in issue* Ordinary resolution 1.1 427 508 604 83.64 99.02 0.98 0 Election of Mr S Moloko as a director Ordinary resolution 1.2 427 547 922 83.65 98.93 1.07 0 Election of Ms D Mokgatle as a director Ordinary resolution 1.3 427 547 922 83.65 99.85 0.15 0 Election of Mr S Luthuli as a director Ordinary resolution 2.1 428 374 980 83.81 99.97 0.03 0 Re-election of Mr N Kapila as a director Ordinary resolution 2.2 428 374 980 83.81 99.82 0.18 0 Re-election of Mr R Tomlinson as a director Ordinary resolution 2.3 428 286 239 83.79 93.98 6.02 0.02 Re-election of Mr G Dempster as a director Ordinary resolution 3.1 428 366 519 83.81 99.76 0.24 0 Election of Ms K Mzondeki as a member of the audit committee Ordinary resolution 3.2 428 374 980 83.81 99.85 0.15 0 Election of Mr L Von Zeuner as a member of the audit committee Ordinary resolution 3.3 428 374 980 83.81 99.85 0.15 0 Election of Mr S Luthuli as a member of the audit committee Ordinary resolution 3.4 428 286 181 83.79 95.12 4.88 0.02 Election of Mr G Dempster as a member of the audit committee Ordinary resolution 3.5 428 246 863 83.78 99.85 0.15 0.02 Election of Mr R Tomlinson as a member of the audit committee Ordinary resolution 4.1 411 767 245 80.56 98.54 1.46 3.25 Appointment of PricewaterhouseCoopers as joint external auditor, represented by Mr S Dikana as the individual designated auditor Ordinary resolution 4.2 411 767 787 80.56 98.58 1.42 3.25 Appointment of SizweNtsalubaGobodo as joint external auditor, represented by Mr S Lokhat as the individual designated auditor Ordinary resolution 5 428 374 980 83.81 98.50 1.50 0 General authority for directors to allot and issue and/or grant options over ordinary shares Ordinary resolution 6.1 428 370 563 83.81 95.85 4.15 0 Approval of the remuneration policy Ordinary resolution 6.2 420 203 046 82.21 73.62 26.38 1.60 Approval of the implementation report Special resolution 1 427 975 919 83.73 98.40 1.60 0.08 General authority to repurchase shares Special resolution 2 428 210 501 83.78 98.56 1.44 0 General authority for directors to issue shares for cash Special resolution 3 428 375 791 83.81 99.73 0.27 0 Remuneration of non- executive directors Special resolution 4 428 375 791 83.81 99.89 0.11 0 General authority to provide financial assistance *Based on 511 140 239 shares in issue. **In relation to the total number of shares voted at the AGM. Based on the above results, all of the ordinary and special resolutions were passed by the requisite majority of Telkom shareholders present in person or represented by proxy at the AGM. We take due regard of the voting on ordinary resolution 6.2 and will engage the relevant shareholders in due course. Centurion 23 August 2018 Sponsor The Standard Bank of South Africa Limited Date: 23/08/2018 02:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.