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Result of general meeting

Shareholders are advised that at the general meeting of Telkom held today, Friday 8 August 2008, the special and ordinary resolutions as set out in the notice of meeting dealing with amendments to the company's articles of association were passed by the requisite majorities. The special resolution has been lodged with the Registrar of Companies for registration.

Pretoria
8 August 2008

Sponsor
UBS Securities South Africa (Pty) Limited