TRANS - CALEDON TUNNEL AUTHORITY - CANCELLATION OF S411409 TCTA Extension of the Term of the Board to 30 April 2019

CANCELLATION OF S411409 TCTA Extension of the Term of the Board to 30 April 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, ended on 30 November 2018 and was extended
  to 28 February 2019.

  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.

  Further extension of the Term of the Board to 30 April 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 a further 2 (two) months to 30 April 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)

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

  25 February 2019

[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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