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Change to the board of directors

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Peter Nelson has informed the Board of Directors of Telkom ("the Board") of his resignation as director and Chief Financial Officer with effect from 9 October 2010.

The Board thanks him for his valuable contribution to Telkom and wishes him well in the future.

Pretoria

13 July 2010

Sponsor: UBS South Africa (Pty) Ltd