AIRPORTS COMPANY SOUTH AFRICA SOC LIMITED - ACSA-Board Changes

ACSA-Board Changes

Airports Company South Africa SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004149/30)
(“ACSA”) or (“the Company”)

Issuer Code: ACSA


ACSA Board Changes

In accordance with paragraph 6.39(b) of the JSE Debt Listings
Requirements, noteholders are hereby advised that Ms Kemira Esterhuizen
and Mr Graeme Alvan Victor have retired as non-executive directors of
Airports Company South Africa SOC Ltd with effect from 18 and 16 December
2022, respectively.

Subsequently, Ms Kemira Esterhuizen has ceased to be a member of the
Information, Communication, Technology Committee; Human Resources,
Remuneration and Nominations Committee; and Social and Ethics Committee.

Mr Graeme Alvan Victor has ceased to be a member of the Audit and Risk
Committee; Information, Communication, Technology Committee and Human
Resources, Remuneration and Nominations Committee.

They served one term each as non-executive directors of Airports
Company South Africa.

Johannesburg
10 February 2023
Debt Sponsor
The Standard Bank of South Africa Limited

Date: 10-02-2023 05:08:00
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