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Change in directorate

In accordance with paragraph 3.59 of the JSE Listings Requirements shareholders are advised that Mr Tshepo Mahloele, the Class B shareholder representative, has resigned from the Board of Telkom with immediate effect. The Board thanks Mr Mahloele for his contribution during his tenure as a director of Telkom.

In terms of the company's articles of association, the Class B shareholder has replaced Mr Mahloele as a director of Telkom by nominating Mr Brian Molefe to the Board of Telkom with immediate effect.

30 January 2008
Pretoria
Sponsor: UBS South Africa