Telkom - Appointment Of Non-Executive Directors
Telkom SA Limited
(Registration Number 1991/005476/06)
ISIN ZAE000044897
JSE and NYSE Share Code TKG
(`Telkom`)
APPOINTMENT OF NON-EXECUTIVE DIRECTORS
Following the sale by Thintana Communications LLC (GBPThintanaGBP) of its 15,1%
shareholding in Telkom the Public Investment Commissioners (GBPPICGBP), Telkom
announces
* the resignations with immediate effect of ThintanaGBPs representatives on the
Telkom Board, Messrs Shawn McKenzie, Charles Valkin and Tan Sri Dato Ir Md
Radzi Mansor as directors of the Company. Messrs Brian Manning, John
Gibson and Chian Khai Tan, being alternate directors to Messrs McKenzie,
Valkin and Tan Sri Dato Ir Radzi Mansor, respectively, have also resigned
from the Telkom Board;
* the appointment with immediate effect of Mr Tshepo Mahloele and Ms
Albertinah Ngwezi as directors of the Company. Mr Mahloele and Ms Ngwezi
are representatives of the PIC; and
* the appointment with immediate effect of Mr Brahm du Plessis as an
independent non-executive director of Telkom.
Mr Mahloele has a B Proc degree and is currently the Head of Corporate Finance
and the Isibaya Fund at the PIC. Ms Ngwezi is a qualified chartered accountant
and is the Chief Operating Officer of the PIC.
Mr du Plessis is an advocate specialising in intellectual property law.
Following the above changes, the Telkom Board will comprise: NE Mtshotshisa, SE
Nxasana, TPC Chikane, B du Plessis, TD Mahloele, TF Mosololi, M Mostert, A
Ngwezi, DD Tabata, YR Tenza, and PL Zim.
Johannesburg
3 December 2004
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