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Telkom Integrated Report 2017
Form of proxy for
annual general meeting
TelkomSouth Africa SOC Limited
(Incorporated in the
Republic of South Africa)
(Registration number 1991/005476/30)
(JSE share code: TKG)
ISIN: ZAE000044897)
(Telkomor the company)
(For completion by certificated shareholders and own-name
dematerialised shareholders. Shareholders entitled to attend and vote at
the annual general meeting may appoint one or more proxies to attend,
vote and speak at the annual general meeting in his stead. Such proxy/ies
need not be a shareholder/s ofTelkom.)
For use at the annual general meeting of shareholders ofTelkom to be held
atTelkomPark, The Nexus Building, 91 Oak Avenue, Highveld, Centurion in
the Wistaria Auditorium (ground floor) on Thursday, 24 August 2017
at 10:00
A dematerialised shareholder who is not an “own-name” registered
shareholder, must inform its/his/her Central Securities Depository
Participant (CSDP) or broker of its/his/her intention to attend the annual
general meeting and request its/his/her CSDP or broker to issue it/him/
her with the necessary documentation to attend the annual general
meeting in person and vote or provide their CSDP or broker with its/his/her
voting instructions should it/he/she not wish to attend the Annual general
meeting in person. A dematerialised shareholder who is not an “own-name”
registered shareholder should not use this form of proxy, but must contact
its/his/her CSDP or broker as the company will take no responsibility for
shareholders who do not contact their CSDP or brokers timeously.
I/We
(name in BLOCK LETTERS)
Of
(address in BLOCK LETTERS)
Being the holders of
ordinary shares in the capital of the company,
do hereby appoint:
of
or failing him/her
of
or
or failing him/her, the chairman of the annual general meeting as my/
our proxy to represent me/us at the annual general meeting to be held
atTelkomPark, The Nexus Building, 91 Oak Avenue, Highveld, Centurion
in the Wistaria Auditorium (ground floor) on Thursday, 24 August 2017
at 10:00 or at any adjournment thereof, for purposes of considering and
if deemed fit, passing with or without modification, the resolutions to be
proposed thereat and at each adjournment, as follows: