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Appointment of director

Telkom announces the appointment with effect from the 29 July 2005, of Mr Sibusiso Luthuli as non-executive director of the Company. Mr Luthuli is a qualified chartered accountant and is currently the Managing Director of Ithala Limited, a provincial development corporation, with the purpose of promoting, supporting and facilitation of social and economic development in Kwazulu-Natal.

Telkom further announces that the term of Ms Nomazizi Mtshotshisa as a director of the Company has been renewed with effect from 1 August 2005

1 August 2005
Date: 01/08/2005 12:08:02 PM Produced by the JSE SENS Department