| Tue 25 Jul 2017, 8:00 | | TELKOM SA SOC LIMITED - Posting of notice of Annual General Meeting and Integrated Report and publication of B-BBEE Compliance Report |
|
TKG 201707250006A
Posting of notice of Annual General Meeting and Integrated Report and publication of B-BBEE Compliance Report
Telkom SA SOC Limited
Registration number 1991/005476/30)
JSE share code: TKG
ISIN: ZAE000044897
("Telkom" or “the Company”)
Posting of notice of Annual General Meeting and Integrated Report and publication of
B-BBEE Compliance Report
1. Posting of notice of annual general meeting and integrated report
Shareholders are hereby advised that the integrated report containing the condensed
consolidated annual financial statements for the year ended 31 March 2017, incorporating the
notice of the annual general meeting (“AGM”) (“the Integrated Report”), has been posted to
shareholders today, Tuesday, 25 July 2017.
There has been no change in the consolidated annual financial statements following the
release of the condensed consolidated provisional annual results released on the Stock
Exchange News Service of the JSE Limited on 5 June 2017.
The Integrated Report is available on the Group’s website on www.telkom.co.za/ir.
2. Notice of AGM
Notice is hereby given that the twenty-fifth AGM of Telkom will be held at Telkom Park, The
Nexus Buildings, 91 Oak Avenue, Highveld, Centurion on Thursday, 24 August 2017 at 10h00.
The record date for shareholders to attend, participate in and vote at the AGM is Friday, 18
August 2017. Accordingly, the last day to trade to attend, participate in and vote at the AGM
is Tuesday, 15 August 2017.
3. B-BBEE compliance report
In compliance with paragraph 16.20(g) of the Listings Requirements of the JSE Limited,
shareholders are advised that Telkom’s annual compliance report in terms of section 13G(2)
of the Broad-Based Black Economic Empowerment Act has been published and is available
on the Company’s website at www.telkom.co.za/ir.
Centurion
25 July 2017
Sponsor
The Standard Bank of South Africa Limited
Date: 25/07/2017 08:00:00 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.
