Changes to Board Committees

Telkom SA SOC Limited
(Registration Number 1991/005476/30)
JSE Share Code: TKG
JSE Bond Code: BITEL
ISIN ZAE000044897

CHANGES TO BOARD COMMITTEES

Following approval at the Board meeting held on 27 March 2026, the following changes will be made to the Board
Committees with effect from 1 May 2026:

The Technology Committee will comprise:
Mr H Singh (Chairperson)
Dr SP Sibisi
Ms IO Selele
Mr PCS Luthuli
Mr M Booi
Ms M Msimang
Mr SH Yoon

The Risk Committee will comprise:
Ms O Ighodaro (Chairperson)
Ms EG Matenge-Sebesho
Mr KA Rayner
Mr SP Sibisi
Mr H Singh
Mr SH Yoon
Mr M Booi

The Social and Ethics Committee will comprise (conditionally, subject to shareholder approval at the 2026 Annual General
Meeting):
Ms EG Matenge-Sebesho (Chairperson)
Ms IO Selele
Mr SP Sibisi
Ms M Msimang
Mr M Booi
Mr S Taukobong
Ms N Dlamini

The Investment and Transaction Committee will comprise:
Mr PCS Luthuli (Chairperson)
Mr B Kennedy
Ms KP Lebina
Mr KA Rayner
Mr SH Yoon
Ms M Msimang
Mr S Taukobong

The rest of the Board Committees remain unchanged and duly constituted.

Centurion
30 March 2026

Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 30-03-2026 03:00:00
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