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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 Ms Jacky Huntley and Ms Julia Hope have informed the Board of Directors of Telkom ("the Board") of their retirement as directors at the end of the company's annual general meeting on 24 October 2012

The Board thanks them for their valuable contribution to Telkom and wishes them well in the future.

Pretoria

01 October 2012

Sponsor to Telkom:
UBS South Africa (Pty) Ltd