Try our mobile app
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”)
ENGAGEMENT WITH SHAREHOLDERS ON THE REMUNERATION IMPLEMENTATION REPORT
Further to the results of annual general meeting (“AGM”) announcement released on SENS on 24 August 2022, Telkom
hereby invites Shareholders who voted against the Implementation Report (being Ordinary Resolution 4.2 of the Notice
of the AGM) of Telkom’s Remuneration Policy at the AGM held on 24 August 2022 (“Dissenting Shareholders”) to
engage with the Company as follows:
• Dissenting Shareholders are invited to attend a virtual collective engagement session via a Microsoft Teams
Meeting with the Chairperson of the Board and the Chairperson of the Remuneration Committee at 11h30 to
12h30 on 01 March 2023;
• any concerns, questions or recommendations on the Implementation Report, together with registration details
for the engagement session, should be submitted to the Group Company Secretary and the Designated Group
Ethics Officer of Telkom in writing to cebaac@telkom.co.za by close of business on 24 February 2023; and
• following registration for the engagement session, details of the Microsoft Teams Meeting will be forwarded to
all Dissenting Shareholders wishing to attend the session.
22 February 2023
Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
