TELKOM SA SOC LIMITED - Voting results in respect of the request for written consent of noteholders

Voting results in respect of the request for written consent of noteholders

Telkom SA SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1991/005476/30)
JSE Bond Code: BITEL
JSE Share Code: TKG
ISIN: ZAE000044897
("Telkom")


VOTING RESULTS IN RESPECT OF THE REQUEST FOR WRITTEN CONSENT OF NOTEHOLDERS


Unless otherwise defined herein, capitalised terms shall have the same meaning as set forth in the Consent Request
(as defined below).

Noteholders of Telkom are referred to the notice of request of written consent released by Telkom on SENS on 28 March
2024 (the "Consent Request"), in which the Extraordinary Resolutions set out below were proposed:

1.   Extraordinary Resolution No. 1:

     THAT the Noteholders of all Notes Outstanding consent to the amendment and restatement of the Programme
     Memorandum, which will allow the Issuer to issue Notes from time to time.

2.   Extraordinary Resolution No. 2:

     THAT the Noteholders of the respective Notes Outstanding in respect of the relevant Applicable Pricing
     Supplement (as defined below) applicable to such Noteholder consent to the amendment and restatement of the
     terms and conditions of the Applicable Pricing Supplement relating to the TL25 Notes, the Applicable Pricing
     Supplement relating to the TL26 Notes, the Applicable Pricing Supplement relating to the TL28 Notes, the
     Applicable Pricing Supplement relating to the TL29 Notes, the Applicable Pricing Supplement relating to the TL30
     Notes, the Applicable Pricing Supplement relating to the TL31 Notes, the Applicable Pricing Supplement relating
     to the TL32 Notes and the Applicable Pricing Supplement relating to the TL33 Notes (collectively, the "Applicable
     Pricing Supplements").

In this regard, Telkom confirms that the voting results from the Consent Request are as follows:

 Extraordinary      Debt securities voted                Debt       Votes for the      Votes against           Votes
 Resolution              as a Rand value*          securities        resolution**   the resolution**      abstained*
                                      (R)              voted*                 (%)                (%)             (%)
                                                          (%)
        1                4,455,922,499.00             75.112%              98.64%              1.36%           0.00%
        2                4,455,922,499.00             75.112%             100.00%              0.00%           0.00%

*       In relation to the total nominal amount of all debt securities.
**      In relation to the total nominal amount of all debt securities voted.

Following the above voting results, the requisite majority was obtained.


29 April 2024


Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 29-04-2024 05:22:00
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