Engagement with shareholders on the remuneration implementation report
Engagement with shareholders on the remuneration implementation report Telkom SA SOC Limited (Incorporated in the Republic of South Africa) (Registration number 1991/005476/30) JSE Share Code: TKG JSE Bond Code: BITEL ISIN: ZAE000044897 (“Telkom” or the “Company”) ENGAGEMENT WITH SHAREHOLDERS ON THE REMUNERATION IMPLEMENTATION REPORT Further to the results of the annual general meeting announcement released on SENS on 25 August 2021, Telkom hereby invites all Shareholders to engage with the Company on the Implementation Report being Ordinary Resolution 5.2 of the Notice of the AGM of Telkom’s Remuneration Policy which received less than 75% votes in favour as follows: • Shareholders are invited to attend a virtual collective engagement session (through a Microsoft Teams Meeting) with the Chairperson of the Board and the Chairperson of the Remuneration Committee at 10:00 on Tuesday, 5th October 2021; • Any concerns, questions or recommendations on the Implementation Report should be submitted to the Group Company Secretary and the Designated Group Ethics Officer of Telkom in writing to firstname.lastname@example.org by close of business on 13 September 2021; and • Following registration for the engagement session, details of the Microsoft Teams Meeting will be forwarded to all Shareholders wishing to attend the session. 3 September 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 03-09-2021 09:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.