for the six months ended 30 September 2016
Appointment of non-executive director
Telkom announced on 20 October 2016 that Dr Hamadoun Touré has been appointed
to the board of directors as a non-executive director with effect from 19 October 2016.
Resignation of non-executive director
Telkom announced on 03 November 2016 that Ms Nunu Ntshingila had informed the board
of her resignation as director effective from 3 November 2016.
Interim dividends
The Telkom board declared an interim dividend of 131.23874 cents per share on
11 November 2016 payable on 5 December 2016 to shareholders registered on
2 December 2016.
Other matters
The directors are not aware of any other matter or circumstance since the financial period
ended 30 September 2016 and the date of this report, or otherwise dealt with in the financial
statements, which significantly affects the financial position of the Group and the results of
its operations.