THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - End of term of appointment as director

End of term of appointment as director

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")


END OF TERM OF APPOINTMENT AS DIRECTOR


In accordance with paragraph 6.39(b) of the JSE Limited Debt Listings Requirements, the
board of directors of the Company ("the Board") wishes to advise that the term of
appointment of Mr. Errol Makhubela ("Mr. Makhubela"), a National Treasury nominated
independent non-executive director of the Company, has come to an end effective 13 May
2024. Mr. Makhubela served as chairman of the Asset-liability Committee (ALCO) and as a
member of the Contracts Committee of SANRAL. The Board would like to extend its
appreciation to Mr. Makhubela for his commitment and service to the Company over the
years.

The Board has commenced a process of engaging with the shareholder department
(National Department of Transport) and National Treasury for the appointment of a suitable
replacement and investors will be advised as soon as such appointment has been made.


15 May 2024

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 15-05-2024 10:12:00
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.