Telkom SOC : RESULTS OF ANNUAL GENERAL MEETING

Telkom SA SOC Limited
(Registration number 1991/005476/30)
JSE share code: TKG ISIN: ZAE000044897 ("Telkom")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the Annual
General Meeting ("AGM") of Telkom held at 09h00 on Wednesday, 26
August 2015 at Gallagher Convention Centre, Gallagher Grill, 19
Richards Drive, Midrand were as follows:

Resolution Number	Resolution	Number of shares voted	Number of voted shares as a % of shares in issue*	For % of shares voted**	Against % of shares voted*	Abstained % of shares in issue*
1	Ordinary resolution Election of Mr G Dempster as a director	418,203,135	81.27	99.97	0	0
2	Ordinary resolution Election of Ms T Dingaan as a director	418,174,742	81.27	99.96	0.1	0
3	Ordinary resolution Election of Ms N Ntshingila as a director	418,223,050	81.28	99.97	0.01	0
4	Ordinary resolution Election of Mr R Tomlinson as a director	418,223,050	81.28	99.97	0.01	0
5	Ordinary resolution Re-election of Ms S Botha as	418,223,050	81.28	94.16	5.82	0

a director
6	Ordinary resolution Re-election of Ms K Kweyama as a director	418,160,463	81.26	99.97	0.01	0
7	Ordinary resolution Re-election of Ms F Petersen- Lurie as a director	418,223,050	81.28	99.89	0.01	0
8	Ordinary resolution Re-election of Mr L von Zeuner as a director	418,222,783	81.28	99.99	0.01	0
9	Ordinary resolution Election of Mr I Kgaboesele as a member of the Audit Committee	418,223,050	81.28	99.96	0.01	0
10	Ordinary resolution Election of Ms K Mzondeki as a member of the Audit Committee	418,222,865	81.28	99.97	0.01	0
11	Ordinary resolution Election of Mr L von Zeuner as a member of the Audit Committee	418,223,050	81.28	99.97	0	0
12	Ordinary resolution	418,194,107	81.27	99.94	0.01	0

Election of Ms T Dingaan as a member of the Audit Committee
13	Ordinary resolution Election of Mr R Tomlinson as a member of the Audit Committee	418,160,463	81.26	99.97	0.01	0
14	Ordinary resolution Re-appointment of auditors	418,223,050	81.28	99.88	0.07	0
15	Ordinary resolution General authority for directors to allot and issue and/or grant options over ordinary shares	418,209,790	81.27	99.0	0.97	0
Non-binding advisory vote to endorse the remuneration policy	418,222,783	81.28	61.35	38.63	0
1	Special resolution Repurchase of shares	418,223,050	81.28	98.70	1.20	0
2	Special resolution Authority to directors to issue equity securities for cash	418,223,040	81.28	99.10	0.87	0

3	Special resolution Determination and approval of the remuneration of non- executive directors	418,223,050	81.28	99.96	0.01	0
4	Special resolution Financial assistance to subsidiaries and other related entities and inter-related entities and to directors and prescribed officers and other persons who may participate in the Telkom SA SOC Limited Employee Forfeitable Share Plan	418,223,050	81.28	81.90	18.08	0

*Based on 526 948 698 shares in issue at the date of the AGM.
**In relation to the total number of shares voted at the AGM.
Based on the above results, all resolutions were passed by the

requisite majority	of Telkom	shareholders	present	in	person	or
represented by proxy	at the AGM.

Midrand
26 August 2015
Sponsor
The Standard Bank of South Africa Limited