Reconfiguration of Telkom’s Board Committees
Reconfiguration of Telkom’s Board Committees Telkom SA SOC Limited (Registration Number 1991/005476/30) JSE Share Code: TKG JSE Bond Code: BITEL ISIN ZAE000044897 ("Telkom" or “the Company”) Reconfiguration of Telkom’s Board Committees Further to the announcement released on SENS on 1 July 2021 regarding the appointment of Mses O Ighodaro and EG Matenge-Sebesho to the Board of Directors with effect from 1 July 2021, shareholders are advised that Telkom will reconfigure its Board Committees with effect from 1 October 2021 as follows: • Ms EG Matenge-Sebesho will be appointed as a member of the Social and Ethics, Nominations and Risk Committees respectively; and • Ms O Ighodaro will be appointed as a member of the Remuneration and Investment and Transactions Committees respectively. Following the above, all Telkom Board Committees remain duly constituted. Centurion 30 September 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 30-09-2021 10:00:00 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.