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Distribution of the Integrated Report, notice of AGM and publication of B-BBEE Annual Compliance 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 code: ZAE000044897
("Telkom" or the "Company")
Distribution of the Integrated Report, notice of annual general meeting and publication of
B-BBEE Annual Compliance Report
1. Distribution of Integrated Report
Shareholders are hereby advised that the integrated report ("IR"), for the year ended 31 March 2024
has been published for shareholders today, Friday, 19 July 2024. The IR and the audited consolidated
annual financial statements for the year ended 31 March 2024 are available on the Company's website:
https://group.telkom.co.za/ir/overview.html.
2. Notice of AGM
Notice is hereby given that the 32nd hybrid annual general meeting ("AGM") of the shareholders of
Telkom will be held at 10:00 on Tuesday, 20 August 2024 through electronic communication and in
person at BCX Multi-Function Room, 1021 Lenchen Avenue North, Centurion to consider and, if
deemed fit, pass with or without modification, the resolutions set out in the notice of the AGM.
Shareholders are hereby advised that the notice of AGM, including the annual financial statements
("AFS") have been posted to shareholders, today, Friday, 19 July 2024. Shareholders who wish to
participate electronically in the AGM should connect to the AGM by using the link that will be provided.
Please refer to the notice of AGM which contains full details for electronic participation at the AGM.
The salient dates for the AGM are as follows:
2024
Record date to receive the notice of AGM Friday, 12 July
Distribution date of the notice of AGM Friday, 19 July
Last day to trade to be eligible to attend, participate in and Monday, 5 August
vote at the AGM
Record date to be eligible to attend, participate in and vote Thursday, 8 August
at the AGM
Forms of proxy to be lodged by no later than 10:00 on* Friday, 16 August
AGM to be held at 10:00 on Tuesday, 20 August
Results of AGM announced on SENS on or about Tuesday, 20 August
*Any form of proxy not delivered to the transfer secretaries by this time and date may be provided to
the transfer secretaries/chairman of the AGM by no later than immediately prior to the commencement
of voting on resolutions tabled at the AGM.
3. Publication of B-BBEE Annual Compliance Report
Shareholders are advised that in accordance with section 13G(2) of the Broad-Based Black Economic
Empowerment Amendment Act, No. 46 of 2013, the annual compliance reports of Telkom and Business
Connexion (Pty) Limited, a wholly owned subsidiary of Telkom, are available on the Company's website
at https://www.telkom.co.za/about_us/index.shtml.
Centurion
19 July 2024
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 19-07-2024 07:30:00
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