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 through electronic communication on Wednesday, 25 August 2021 were as follows: Resolution Number of Percentage of For** Against** Abstained ordinary ordinary shares (%) (%) *** (%) shares voted in issue* (%) Ordinary Resolution Number 1.1: 423 459 008 82.85 94.75 5.25 0.01 Election of Ms O Ighodaro as a Director Ordinary Resolution Number 1.2: 423 508 414 82.86 100.00 0.00 0.01 Election of Ms EG Matenge- Sebesho as a Director Ordinary Resolution Number 1.3: 423 463 353 82.85 100.00 0.00 0.01 Election of Mr H Singh as a Director Ordinary Resolution Number 1.4: 423 517 239 82.86 97.11 2.89 0.00 Re-election of Ms KW Mzondeki as a Director Ordinary Resolution Number 1.5: 423 513 493 82.86 99.76 0.24 0.00 Re-election of Ms F Petersen-Cook as a Director Ordinary Resolution Number 1.6: 423 517 277 82.86 100.00 0.00 0.00 Re-election of Dr SP Sibisi as a Director Ordinary Resolution Number 1.7: 423 468 472 82.85 97.48 2.52 0.01 Re-election of Mr RG Tomlinson as a Director Ordinary Resolution Number 2.1: 423 387 711 82.83 97.29 2.71 0.03 Re-election of Mr N Kapila as a Director Ordinary Resolution Number 3.1: 423 462 916 82.85 99.99 0.01 0.01 Election of Mr KA Rayner as a Member of the Audit Committee Ordinary Resolution Number 3.2: 423 508 423 82.86 100.00 0.00 0.01 Election of Mr PCS Luthuli as a Member of the Audit Committee Ordinary Resolution Number 3.3: 423 508 424 82.86 96.05 3.95 0.01 Election of Ms KW Mzondeki as a Member of the Audit Committee, subject to her re-election as a Director pursuant to Ordinary Resolution Number 1.4 Ordinary Resolution Number 3.4: 423 463 164 82.85 98.97 1.03 0.01 Election of Mr H Singh as a Member of the Audit Committee, subject to his re-election as a Director pursuant to Ordinary Resolution Number 1.3 Ordinary Resolution Number 3.5: 423 453 980 82.84 95.26 4.74 0.02 Election of Mr LL Von Zeuner as a Member of the Audit Committee Ordinary Resolution Number 4.1: 423 467 515 82.85 99.89 0.11 0.01 Reappointment of PricewaterhouseCoopers as joint auditors of the Company Ordinary Resolution Number 4.2: 423 408 629 82.84 100.00 0.00 0.03 Reappointment of SizweNtsalubaGobodo Grant Thornton as joint auditors of the Company Ordinary Resolution Number 5.1: 423 326 301 82.82 80.06 19.94 0.04 Non-binding advisory endorsement of the remuneration policy Ordinary Resolution Number 5.2: 423 334 466 82.82 65.40 34.60 0.04 Non-binding advisory endorsement of the implementation report Ordinary Resolution Number 6: 423 322 300 82.82 72.69 27.31 0.04 General authority for Directors to allot and issue and/or grant options over ordinary shares Special Resolution Number 1: 423 502 039 82.85 94.49 5.51 0.00 General authority to issue ordinary shares for cash Special Resolution Number 2: 423 167 404 82.79 98.52 1.48 0.07 General authority to repurchase ordinary shares Special Resolution Number 3: 423 283 292 82.81 97.36 2.64 0.04 Remuneration of Non-executive Directors Special Resolution Number 4: 423 167 886 82.79 99.82 0.18 0.02 General authority to provide financial assistance * 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. Shareholders are further advised that due to ordinary resolution number 5.2 relating to the non-binding advisory endorsement of the implementation report being voted against by more than 25% of Telkom Shareholders represented at the AGM, an invitation will be extended to such dissenting Shareholders to engage with the Company, as required by the JSE Limited Listings Requirements. The Company will issue a further announcement shortly including details of the manner and timing of such engagement. 25 August 2021 Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 25-08-2021 01:44:00 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.