THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - Change in function of directors

Change in function of directors

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”)

CHANGE IN FUNCTION OF DIRECTORS

Further to the appointments and re-appointments of directors as announced on SENS on 10 January
2023, the Company advises that various board committees have been reconstituted with effect from
24 January 2023 as follows:

   Audit and Risk Committee:
   Ms N Noxaka – Chairperson
   Mr R Haswell
   Mr T Matosa

   Assets and Liabilities Committee:
   Mr E Makhubela – Chairperson
   Mr R Demana
   Ms R Buthelezi
   Mr C Hlabisa

   Social Ethics and Transformation Committee:
   Mr T Matosa – Chairperson
   Mr R Haswell
   Ms N Noxaka

   Contracts Committee:
   Ms R Buthelezi – Chairperson
   Mr C Hlabisa
   Mr R Demana
   Mr E Makhubela


25 January 2023

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

Date: 25-01-2023 05:50:00
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