HUDACO INDUSTRIES LIMITED - Change to the Board of Directors

Change to the Board of Directors

HUDACO INDUSTRIES LIMITED
("Hudaco" or the "Company")
Incorporated in the Republic of South Africa
Registration number 1985/004617/06
Share code: HDC & ISIN: ZAE000003273


CHANGE TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited, the board of directors of Hudaco ("the
board") hereby notifies its shareholders that, with effect from 1 July 2025, Tlaleng Moabi has been appointed as an
independent non-executive director of Hudaco.

Tlaleng holds a master's degree in transport engineering from Leeds University and a BSc Engineering from Wits
University. She is an entrepreneur with over 25 years' experience, spanning engineering and project management on
large infrastructure projects such as the Gautrain and projects under the Renewable Energy Independent Procurement
Programme. As an entrepreneur, she has founded and led several ventures including Nishati Infrastructure,
established in 2016, which focuses on renewable energy, water, ICT, and agriculture. Prior to that, she had co-founded
Enzani Technologies in 2005, an electrical engineering construction firm.


She is currently an independent non-executive director of Outsurance Group Limited, where she is chairperson of its
social and ethics committee and a member of its audit, risk and compliance committee.

The board welcomes Tlaleng and looks forward to her contribution to Hudaco.


24 June 2025

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

Date: 24-06-2025 11:55:00
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