1. No change statement, posting notice of Annual General Meeting and summarised financial statements
Shareholders are hereby advised that the summarised consolidated annual financial statements for the year ended 31 March 2015, incorporating the notice of the annual general meeting ("AGM") ("the Summarised Report"), has been posted to shareholders today, Monday, 27 July 2015.
There has been no change from the audited provisional results for the year ended 31 March 2015, released on the Stock Exchange News Service of the JSE Limited on 8 June 2015.
The Summarised Report will be made available on the Group's website on www.telkom.co.za/ir.
2. Notice of AGM
Notice is hereby given that the twenty-third AGM of Telkom will be held in The Gallagher Grill at Gallagher Convention Centre, 19 Richards Drive, Midrand, South Africa on Wednesday, 26 August 2015 at 09:00.
The record date for shareholders to attend, participate in and vote at the AGM is Friday, 21 August 2015. Accordingly the last day to trade to attend, participate in and vote at the AGM is Friday, 14 August 2015.
27 July 2015
The Standard Bank of South Africa Limited