THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - Extension of the term of office of the non-executive directors

Extension of the term of office of the non-executive directors

The South African National Roads Agency SOC Limited
Incorporated in the Republic of South Africa
(Registration number 1998/009584/30)
Company code: BINRA
(“SANRAL”)



EXTENSION OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS



Bondholders are hereby advised that the term of office of the non-executive directors of the board of
SANRAL (“Board”), which expires on 28 February 2018, has been extended with effect from
1 March 2018 to 30 April 2018, or until the finalisation of the appointment of new members to the Board,
whichever comes first.

19 February 2018

Debt Sponsor
One Capital

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