THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - SANRAL-Reconstitution of the Board Sub-Committees

SANRAL-Reconstitution of the Board Sub-Committees

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")


RECONSTITUTION OF THE SANRAL BOARD SUB-COMMITTEES

SANRAL would like to inform debt investors that, following the update via SENS on 23 August
2024 announcing the appointment of the new non-executive director, Mr. Mahesh Fakir, the
Board's sub-committees have been reconstituted as follows:


The Asset and Liability Committee (ALCO) will be chaired by Mr. Mahesh Fakir, who shall be
joined by Mr. Chris Hlabisa and Mr. Reginald Demana as members of the Committee.

The Contracts Committee (CC) will be chaired by Mr. Chris Hlabisa, who shall be joined by
Mr. Mahesh Fakir and the Mr. Reginald Demana as members of the Committee.


The Audit and Risk Committee ("ARC") will continue to be chaired by Ms. Refilwe Buthelezi, and
Mr. Thamsanqa Matosa and Mr. Rob Haswell will continue as members of the ARC. The Board is
still undergoing a process to appoint an ARC adviser, who will be a qualified and experienced
chartered accountant to assist the ARC.

The Social, Ethics and Transformation Committee (SETC) will continue to be chaired by
Mr. Thamsanqa Matosa, with Mr. Rob Haswell and Ms. Refilwe Buthelezi as members.


This change is effective 3 October 2024



03 October 2024



Debt Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 03-10-2024 12:51:00
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.