TKG - Telkom SA Limited - Announcement of Telkom`s Change in Directors
TKG
TKG
TKG - Telkom SA Limited - Announcement of Telkom`s Change in Directors
Telkom SA Limited
(Registration number: 1991/005476/06)
(ISIN number: ZAE000044897)
JSE share code: TKG
("Telkom" or "the company")
Announcement of Telkom`s Change in Directors
In compliance with paragraph 3.59 (b) of the JSE Listings Requirements, and in
accordance with the articles of association of Telkom, shareholders are
informed that Ms Keitumetse Seipelo Thandeka Matthews will step down as a non-
executive director (Class A Shareholder representative) of the board of Telkom
with effect from 30 October 2009.
In compliance with paragraph 3.59 (a) of the JSE Listings Requirements,
shareholders are further advised that in accordance with the company`s
articles of association, Ms Julia Ntombikayise Hope has been appointed as a
non-executive director (Class A Shareholder representative) on the Board of
Telkom for a term of three years, commencing 01 November 2009.
Ms Hope holds a MSc (Eng. - Telecommunications) and is a member of the South
African Institute of Electrical Engineers (SAIEE). Her early career was
devoted to mastering both telecommunications and broadcasting in a corporate
and government environment. She has over fifteen years experience in the
electronic communication industry, having previously worked for the
broadcasting industry, and the Independent Communications Authority of South
Africa (ICASA).
In terms of the company`s articles of association, the appointment of Ms Hope
is made by the Government of South Africa, Telkom`s Class A shareholder
holding 39.8% of the issued share capital as at 31 March 2009.
The Board of Telkom thanks Ms Matthews for her contribution and counsel during
her tenure, wishes her every success in the future and welcomes Ms Hope to the
Board.
29 October 2009
Pretoria
Sponsor: UBS South Africa
Date: 29/10/2009 15:45:02 Produced by the JSE SENS Department.
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