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Re-appointment of Chairman of the Telkom Board of Directors

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that Mr Polelo Lazarus Zim has been re-appointed as Chairman with immediate effect. His term of office will end the earlier of 31 August 2013 or at the Company's Annual General Meeting of 2013.

8 February 2012

UBS South Africa (Pty) Ltd