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TELKOM SA SOC LIMITED - Changes to the Board of Directors

Release Date: 09/09/2020 12:03
Code(s): TKG TL26 TL25 TL22 TL24 TL23 TL28 TL30 TL31 TLC09 TL29 TL27 TL32     PDF:  
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Changes to the Board of Directors

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

Changes to the Board of Directors

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Mses
Santie Botha and Khanyisile Kweyama, both independent non-executive directors of the Board of Directors of the
Company, will retire with effect from 25 September 2020 and 31 December 2020 respectively.

In addition, Telkom is pleased to announce the appointment of Messrs Alphonzo Samuels and Hemmanth (Herman) Singh
as a non-executive director and independent non-executive director to the Board of Directors with effect from 1 January
2021 and 25 September 2020 respectively.

Mr Alphonzo Samuels holds a Bachelor of Technology degree from the University of South Africa (Unisa) and is a
seasoned executive with more than 35 years’ experience in the telecommunications industry. He also completed an
Executive Development Program and a Program for Enterprise Leadership. He is well positioned to help companies and
boards understand information communication technology, digital transformation and its immense opportunities to improve
the sustainability of businesses. Mr Samuels was at the helm of Telkom’s Technology and Openserve leadership team for
6 years, until he retired on 31 March 2020.

Mr Herman Singh holds an MBA, BSc. Mechanical Engineering and a Graduate Diploma, Industrial Engineering from the
University of Witwatersrand. He is an innovative business thinker and a high impact player with a mix of business
technology, leadership and entrepreneurial skills. He has led and guided many disruptive businesses in the ongoing
convergence of technology and business for over 20 years.

Telkom welcomes Messrs Samuels and Singh to the Board of Directors, and looks forward to their contributions to the
Company. The Company also extends its gratitude to Mses Botha and Kweyama for their contributions over the last few
years and wishes them well in their future endeavours.


Centurion
9 September 2020

Sponsor
Nedbank Corporate and Investment Banking

Date: 09-09-2020 12:03:00
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