Telkom SA SOC Ltd. announced that shareholders are advised that Mr. LL Von Zeuner, an Independent Non-Executive Director, will not be standing for re-election at the forthcoming annual general meeting of Telkom, having served on the board of directors ("Board") for over nine years. Accordingly, Mr. Von Zeuner will retire as a director and as a member of the Audit Committee, Remuneration Committee, Risk Committee and Technology Committee, with effect from 20 August 2024. Telkom announced the appointment of Mr. Mlamli Booi and Ms. Mandl'esilo Msimang as Independent Non-Executive Directors, with effect from 1 July 2024. Mr. Booi is a qualified electrical engineer registered with the Engineering Council of South Africa (ECSA), is currently pursuing a PhD in Electrical Engineering at the University of Johannesburg. With a career spanning over three decades in the ICT sector, Mr. Booi possesses a wealth of experience and is well-versed in business strategy, innovation, engineering, policy, regulatory and general management. Most recently, he concluded an 8-year tenure as the Chief Executive Officer of Sentech SOC Ltd., a state-owned information and communications technology ("ICT") infrastructure company, where he successfully led the organisation. Over a period of six years, he grew the company from revenues of R800m to R1,4bn. He is actively engaged in coaching and mentorship, having co- founded the Kutlwanong Centre for Maths and Science in 2005 and devoting significant time on weekends to teaching Science and Technology to grade 12 students in Soweto. Ms. Msimang is an entrepreneur and seasoned ICT and investment sector executive, with over 20 years' of experience in the ICT Sector in South Africa and the wider African continent. She founded and managed a Pan-African ICT advisory firm, Pygma Consulting, for 11 years prior to joining Nozala Investments, a female-owned private equity firm, where she is currently the Chief Executive Officer. Ms. Msimang's professional areas of expertise include regulation, with a focus on infrastructure regulation, having obtained her MSc from the London School of Economics in 2004. She also has experience in public policy, universal service and access, competition policy and broadband policy and funding. Ms Msimang has been involved in the regulation of the ICT sector since 1998 when she joined the South African Telecommunications Regulatory Authority (now the Independent Communications Authority of South Africa, ICASA) as the Advisor to the Deputy Chairperson of the Council, until 2003. The Technology Committee will comprise: Mr. H Singh (Chairperson), Mr. SP Sibisi
Ms IO Selele, Mr. K Rayner, Mr. PCS Luthuli, Mr. M Booi. The Audit Committee will comprise: Mr. KA Rayner (Chairperson), Ms O Ighodaro, Ms KP Lebina, Mr. PCS Luthuli, Prof H Singh. The Remuneration Committee will comprise: Mr. B Kennedy (Chairperson), Mr. MG Qhena, Ms O Ighodaro, Ms P Lebina. The Risk Committee will comprise: Ms F Ighodaro (Chairperson), Ms EG Matenge-Sebesho, Mr. KA Rayner, Mr. SP Sibisi, Mr. H Singh, Mr. SH Yoon. The Social and Ethics Committee will comprise: Ms EG Matenge-Sebesho (Chairperson), Mr. B Kennedy, Ms IO Selele, Mr. SP Sibisi, Mr. S Taukobong, Ms N Dlamini and Ms M Msimang. The rest of the Committees remain unchanged and duly constituted.