DENEL SOC LIMITED - Appointment of new interim board of directors - BIDEN

Appointment of new interim board of directors - BIDEN

DENEL SOC LIMITED
Registration number: 1992/001337/30
JSE Alpha Code: BIDEN

APPOINTMENT OF NEW INTERIM BOARD OF DIRECTORS

Further to the announcement by the Minister of Public Enterprises, Pravin Gordhan, on Monday, 9
April 2019, Denel is pleased to confirm the appointment of the following members to its interim
board of directors:

   -   Ms Monhla Hlahla (Chairperson);
   -   Mr Zoli Kunene;
   -   Prof Tshilidzi Marwala;
   -   General TT Matanzima;
   -   Ms Gloria Serobe;
   -   Ms Talib Sadiq;
   -   Ms Sue Rabkin;
   -   Dr Sibusiso Sibisi;
   -   Ms Cheryl Carolus;
   -   Ms Nonzukiso Siyotula;
   -   Mr Thami Magazi; and
   -   Mr Mandla Mnisi.

The full media statement can be read at https://www.gov.za/speeches/minister-pravin-gordhan-
appoints-new-interim-board-directors-denel-soc-9-apr-2018-0000

10 April 2018
Debt Sponsor: Nedbank Corporate and Investment Banking

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