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Results of Annual General Meeting
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”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that the voting results for the Annual General Meeting (“AGM”) of Telkom held on Thursday, 20
August 2026 were as follows:
Resolution Number of Percentage of For** Against** Abstained***
ordinary ordinary shares (%) (%) (%)
shares in issue* (%)
voted
Ordinary Resolution Number 1.1: 431 368 697 84.39 99.17 0.83 0.00
Re-election of Mr MG Qhena as a
Director
Ordinary Resolution Number 1.2: 431 271 386 84.37 98.65 1.35 0.02
Re-election of Ms O Ighodaro as a
Director
Ordinary Resolution Number 1.3: 431 322 067 84.38 99.74 0.26 0.01
Re-election of Mr KA Rayner as a
Director
Ordinary Resolution Number 1.4: 431 311 920 84.38 99.67 0.33 0.01
Re-election of Mr B Kennedy as a
Director
Ordinary Resolution Number 2.1: 431 322 286 84.38 99.38 0.62 0.01
Election of Mr KA Rayner as a
Member and Chairperson of the Audit
Committee, subject to his re-election
as a Director pursuant to Ordinary
Resolution Number 1.3
Ordinary Resolution Number 2.2: 431 293 913 84.38 99.39 0.61 0.00
Election of Mr PCS Luthuli as a
Member of the Audit Committee
Ordinary Resolution Number 2.3: 431 293 913 84.38 99.51 0.49 0.00
Election of Ms KP Lebina as a
Member of the Audit Committee
Ordinary Resolution Number 2.4: 431 304 279 84.38 99.87 0.13 0.00
Election of Prof. H Singh as a Member
of the Audit Committee
Ordinary Resolution Number 2.5: 431 253 598 84.37 97.45 2.55 0.01
Election of Ms O Ighodaro as a
Member of the Audit Committee,
subject to her re-election as a Director
pursuant to Ordinary Resolution
Number 1.2
Ordinary Resolution Number 3.1: 431 293 913 84.38 100.00 0.00 0.00
Election of Ms EG Matenge-Sebesho
as a Member and Chairperson of the
Social and Ethics Committee
Ordinary Resolution Number 3.2: 431 276 602 84.38 100.00 0.00 0.01
Election of Ms MLB Msimang as a
Member of the Social and Ethics
Committee
Ordinary Resolution Number 3.3: 431 266 236 84.37 99.39 0.61 0.01
Election of Mr M Booi as a Member of
the Social and Ethics Committee
Ordinary Resolution Number 3.4: 431 266 236 84.37 99.52 0.48 0.01
Election of Ms IO Selele as a Member
of the Social and Ethics Committee
Ordinary Resolution Number 3.5: 431 276 602 84.38 99.38 0.62 0.01
Election of Dr SP Sibisi as a Member
of the Social and Ethics Committee
Ordinary Resolution Number 3.6: 431 358 550 84.39 99.51 0.49 0.00
Election of Mr S Taukobong as a
Member of the Social and Ethics
Committee
Ordinary Resolution Number 3.7: 431 368 916 84.39 100.00 0.00 0.00
Election of Ms NS Dlamini as a
Member of the Social and Ethics
Committee
Ordinary Resolution Number 4: 431 368 916 84.39 99.94 0.06 0.00
Reappointment of
PricewaterhouseCoopers Inc. and Ms
Sibabalwe Nangamso Madikane as
the external auditor and engagement
partner, respectively, of the Company
Ordinary Resolution Number 5.1: 431 258 314 84.37 97.80 2.20 0.02
Approval of the remuneration policy for
the 2026 financial year
Ordinary Resolution Number 5.2: 428 871 153 83.90 98.81 1.19 0.49
Approval of the remuneration report for
the 2026 financial year
Ordinary Resolution Number 6: 431 366 394 84.39 87.92 12.08 0.00
General authority for Directors to allot
and issue ordinary shares and/or grant
options over ordinary shares
Ordinary Resolution Number 7: 431 288 036 84.38 86.84 13.16 0.01
General authority for Directors to issue
ordinary shares for cash
Special Resolution Number 1: 431 240 777 84.37 99.93 0.07 0.02
Remuneration of Non-executive
Directors
Special Resolution Number 2: 431 277 670 84.38 99.52 0.48 0.01
General authority to provide financial
assistance
Special Resolution Number 3: 431 309 641 84.38 98.65 1.35 0.00
General authority to repurchase
ordinary shares
* Based on 511 140 239 shares in issue at the date of the AGM.
** In relation to the total number of shares voted at the AGM.
*** In relation to the total number of shares in issue at the date of the AGM.
Based on the above voting results, all resolutions were passed by the requisite majority of Telkom shareholders
represented at the AGM.
20 August 2026
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 20/08/2026 14:58:00
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