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Appointment of Company Secretary

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, the board of directors of the Group ("the Board") wishes to advise shareholders that, with effect from 1 August 2015, Ms Ephenia 'Ephy' Motlhamme has been appointed as company secretary to the Group.

Ms Motlhamme was previously Compliance Officer: Bank Supervision at the South African Reserve Bank, and has worked as Group Company Secretary at the Industrial Development Corporation of South Africa (IDC). She is an admitted Attorney with B.Proc and LLB qualifications.

The Board welcomes Ms Motlhamme and look forward to her contribution to Telkom.


31 July 2015

The Standard Bank of South Africa Limited