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Telkom SA SOC Ltd

Integrated
Report

for the year ended
31 March 2024

Telkom’s
reporting
suite

Welcome to the integrated report of Telkom SA SOC Ltd (Telkom or the Group) for the financial year ended 31 March 2024

We aim to provide our stakeholders with transparent, relevant, and integrated information, enabling them to make better and more informed decisions about Telkom. Our full suite of reports caters for the diverse needs of our stakeholders and comprises of the reports below. The reports and other information (e.g. Board charter and Committee terms of reference) can be found on our Group website under investor relations https://group.telkom.co.za/ir/

Integrated report

The primary report for Telkom

Our integrated report provides material information to stakeholders on how our strategy, its implementation and operational performance lead to value creation, preservation or erosion over the short, medium and long term and in relation to the six capitals. It also summarises our impact on the economy, society and environment, including our contribution to the United Nations Sustainable Development Goals (SDGs).

Key frameworks and standards applied:
  • International Integrated Reporting Framework (<IR> Framework)
  • King IV Report on Corporate GovernanceTM for South Africa, 2016 (King IV)1
  • South African Companies Act, 71 of 2008, as amended (Companies Act)
  • JSE Listings Requirements
  • Debt Listings Requirements
1 Copyright and trademarks are owned by the Institute of Directors in South Africa NPC and all of its rights are reserved.

Financial information

Audited annual financial statements
Annual results announcement
Annual results presentation

Our audited annual financial statements provide detailed information on the Group’s financial and operational performance. The annual results long-form announcement (booklet) serves as a summary of this information.

Key frameworks and standards applied:
  • International Financial Reporting Standards (IFRS® Accounting Standards)
  • JSE Listings Requirements
  • Companies Act
  • King IV

Governance, risk management and assurance

Board charter and Committee terms of reference
Remuneration report
King IV application report
Declarations of conflict of interest
Ethics pledges

Governance and risk information is included in our integrated report. It is supplemented by information relating to policies and practices of the Board, ethics, declarations of conflict of interest, and remuneration.

Key frameworks and standards applied:
  • King IV
  • JSE Listings Requirements
  • Companies Act

Risk management, compliance and assurance

Enterprise risk management policy
Assurance statement

Risk information in the integrated report is supplemented by the enterprise risk management policy.

The assurance statement provides for moderate independent opinion on selected non-financial key performance indicators (KPIs), performed in accordance with the AA1000AS Type II requirements.

Key frameworks and standards applied:
  • ISO 31000 Risk Management Guidelines
  • AA1000 AccountAbility Principles of Inclusivity, Materiality, Responsiveness, and Impact

Shareholder information

Notice of annual general meeting (AGM)
Form of proxy

This includes valuable information to shareholders, particularly ordinary and special resolutions to be voted on. The hybrid AGM will be held on 20 August 2024.

Key frameworks and standards applied:
  • JSE Listings Requirements and Debt Listings Requirements
  • Companies Act
  • King IV

Other reports to society

CDP Climate Change Report
Telkom Foundation Annual Report
B-BBEE certificate

Telkom CDP Climate Change Report outlines our initiatives, strategies and performance related to climate change mitigation and adaptation, as disclosed on the CDP platform.

The Telkom Foundation Annual Report shows how Telkom contributes to the transformation of disadvantaged communities through sustainable development programmes. As the report is one year in arrears, its reporting timelines do not align with the rest of the reports.

Telkom's Broad-based black economic empowerment (B‑BBEE) certificate is issued annually in July.

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