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No change statement and notice of the AGM

Shareholders are advised that the integrated report containing audited financial statements for the year ended 31 March 2014 ("the Integrated Report") has been posted to shareholders today, Monday, 28 July 2014. There has been no change from the audited provisional results for the year ended 31 March 2014, which were published on 13 June 2014. The Integrated Report will be made available on the Group's website on www.telkom.co.za/ir.

Notice is hereby given that the twenty-second annual general meeting of the Group, to transact the business as stated in the notice of annual general meeting posted with the abridged integrated report, will be held in The Gallagher Grill, Gallagher Convention Centre, 19 Richards Drive, Midrand, South Africa on Wednesday, 27 August 2014 at 09:00.

The record date for shareholders to attend, participate in and vote at the annual general meeting is Friday, 22 August 2014. Accordingly the last day to trade to attend, participate in and vote at the annual general meeting is Friday, 15 August 2014.

Pretoria

28 July 2014

Sponsor
The Standard Bank of South Africa Limited