In compliance with paragraph 3.59 (b) of the JSE Listings Requirements, and in accordance with the articles of association of Telkom, shareholders are informed that Dr Ekwow Spio-Garbrah's appointment as a non-executive director (Class A Shareholder representative) of the board of Telkom has been terminated with effect from 1 May 2010. Dr Spio Garbrah and two other director's term of office ends on 19 September 2010.This will allow for the staggering of appointments of new directors to the Board.
The Board of Telkom thanks Dr Spio-Garbrah for his contribution and counsel during his tenure, wishes him every success in the future.
Pretoria
28 April 2010
Sponsor: UBS Securities South Africa (Pty) Limited