TRANS - CALEDON TUNNEL AUTHORITY - EXTENSION OF THE TERM OF THE BOARD TO 28 FEBRUARY 2019

EXTENSION OF THE TERM OF THE BOARD TO 28 FEBRUARY 2019

Trans-Caledon Tunnel Authority (TCTA)
       WSP3 (LHWP)                    ZAG000019993
       WSP4 (LHWP)                    ZAG000020009
       WSP5 (LHWP)                    ZAG000020017

     EXTENSION OF THE TERM OF THE BOARD TO 28 FEBRUARY 2019
     Background

     In terms of TCTA’s Notice of Establishment (Notice 277, Government Gazette 21017 of 24 March
     2000), the Minister of Water and Sanitation appoints non-executive members of TCTA’s board
     (directors appointed in terms of clause 5(1)(a) of the Notice of Establishment) for a term of three
     years. The current term of the board started on 1 December 2015 and ends on 30 November 2018.

     The CEO, is also member of the board (in terms of clause 5(1)(b)), but is appointed by the board,
     with the concurrence of the Minister as per clause 17(1) of the Notice of Establishment.

     This announcement only refers to the non-executive board members and not to the CEO.

     Extension of the Term of the Board to 28 February 2019

     As per Clause 8 (Terms of Office) of the Notice of Establishment the Minister has elected to extend
     the term of the current board by 3 months to 28 February 2019. This is to allow the Department of
     Water and Sanitation and the Minister time to apply their minds to the consideration of the
     candidates for the new board that have been submitted to the Minister.

     The Board will thus remain as currently constituted:

    Chairperson: Ms. Zodwa Manase                       BCom (UNISA); B Compt (Hons) (UNISA); HDipTax (KwaZulu
                                                        Natal)
    Deputy Chairperson: Mr. Jacob Modise BCom, BAcc (Wits), CA(SA); MBA (Wits); AMP (Stanford) AMP
                                         (Harvard)
    CEO: Mr. Percy Sechemane                            BCom, MBA (NWU)
    Dr. Michael Ellman                                  BSc (Hons) (Chem Eng) (UCT); MSc (ChemEng) (Netherlands);
                                                        ENSIC; MBA (Wits)
    Mr Satish Roopa                                     B.Juris, LLB (UNISA); M.Phill (Stell); Cert in Executive programme
                                                        for Leaders in Government (Harvard); Cert in Negotiating
                                                        International Contracts & Development Finance (UCT); Cert in
                                                        Transformation of Institutes of Higher Education (Stell)
    Mr. Simphiwe Kondlo                                 NDip Civil Eng (DUT); BSc Agric. Eng (KwaZulu Natal); Masters in
                                                        Engineering Management (Pretoria)
    Ms. Sijabulile Makhathini                           BCom (Wits); Dip in Accounting Science (Unisa); BCompt (Unisa);
                                                        CA(SA)
    Ms. Tshepiso Moahloli                               BSc; BA(Hons)(Economics); MA Economic Science)(Wits)
    Mr. Muziwandile Chonco                              BSc (Hons)(Hydrogeology)(UWC), PDBA; MBA (GIBS)

     30 November 2018
     For further information please contact
     Nyiko Mageza, TCTA Sponsor +27 12 683 1334

[Chairman] Ms Z Manase; [Deputy Chairman] Mr JRD Modise; Mr S Roopa, Ms S Makhathini, Dr MJ Ellman, Mr S Kondlo, Ms T Moahloli, Mr MM Chonco
                                 [Chief Executive Officer] Mr P Sechemane; [Company Secretary] Adv W De Witt

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