SANRAL - Board Change The South African National Roads Agency SOC Limited Incorporated in the Republic of South Africa (Registration Number 1998/009584/30) Alpha Code: BINRA ("SANRAL" or the "Company") APPOINTMENT OF MR JOHN MOTSATSING TO THE SANRAL BOARD SANRAL wishes to notify debt investors that the Minister of Transport, the Honourable Ms. Barbara Creecy, MP, has appointed Mr John Motsatsing to the SANRAL Board as a non-executive director in replacement of Mr Chris Hlabisa as the representative of the Department of Transport, following Mr Hlabisa's retirement from the Department of Transport. This appointment, effective immediately is made in accordance with section 12(2)(b) of the South African National Roads Agency Limited and National Roads Act, 1998 (Act No. 7 of 1998). Mr Motsatsing is a highly experienced professional with a robust background in the transport sector. Mr Motsatsing currently serves as a Director of Road Transport Regulations and Standards at the Department of Transport. His career spans over 19 years. SANRAL is looking forward to the significant contributions he will make in this new role. The Board will in due course announce the reconstruction of its committees as a result of this appointment. 10 June 2025 Debt Sponsor Nedbank Corporate and Investment Banking, a division of Nedbank Limited Date: 11-06-2025 07:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.