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Resignation of company secretary

In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Ms Xoliswa Mpongoshe Makasi has resigned from her position as company secretary of Telkom with effect from 30 June 2015.

The board of directors of Telkom would like to thank Ms Mpongoshe Makasi for her service and contribution to the group and wishes her all the best in her future endeavours.

Ms Nwabisa Piki, Telkom investor relations executive, will be appointed as acting company secretary until a new appointment is confirmed. A further announcement regarding the appointment of a new company secretary will be released in due course.

Pretoria

24 June 2015

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