Changes to the Board of Directors Telkom SA SOC Limited (Registration Number 1991/005476/30) JSE Share Code: TKG JSE Bond Code: BITEL ISIN ZAE000044897 ("Telkom" or "the Company") Changes to the Board of Directors In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that Mses Santie Botha and Khanyisile Kweyama, both independent non-executive directors of the Board of Directors of the Company, will retire with effect from 25 September 2020 and 31 December 2020 respectively. In addition, Telkom is pleased to announce the appointment of Messrs Alphonzo Samuels and Hemmanth (Herman) Singh as a non-executive director and independent non-executive director to the Board of Directors with effect from 1 January 2021 and 25 September 2020 respectively. Mr Alphonzo Samuels holds a Bachelor of Technology degree from the University of South Africa (Unisa) and is a seasoned executive with more than 35 years’ experience in the telecommunications industry. He also completed an Executive Development Program and a Program for Enterprise Leadership. He is well positioned to help companies and boards understand information communication technology, digital transformation and its immense opportunities to improve the sustainability of businesses. Mr Samuels was at the helm of Telkom’s Technology and Openserve leadership team for 6 years, until he retired on 31 March 2020. Mr Herman Singh holds an MBA, BSc. Mechanical Engineering and a Graduate Diploma, Industrial Engineering from the University of Witwatersrand. He is an innovative business thinker and a high impact player with a mix of business technology, leadership and entrepreneurial skills. He has led and guided many disruptive businesses in the ongoing convergence of technology and business for over 20 years. Telkom welcomes Messrs Samuels and Singh to the Board of Directors, and looks forward to their contributions to the Company. The Company also extends its gratitude to Mses Botha and Kweyama for their contributions over the last few years and wishes them well in their future endeavours. Centurion 9 September 2020 Sponsor Nedbank Corporate and Investment Banking Date: 09-09-2020 12:03:00 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.