RAND WATER BOARD - BIRW-Change to the Board

BIRW-Change to the Board

RAND WATER

Rand Water is established in terms of the Water Services Act of 1997 (the "Act"). Through the Department of
Water and Sanitation and duly represented by the Minister of Water and Sanitation, the Government of the
Republic of South Africa is the sole shareholder of Rand Water. In terms of the Act, Rand Water's primary
activity is the provision of bulk water supply services (potable bulk water and sanitation services) within the
predetermined service area.
("Rand Water")
Bond Issuer Code: BIRW


Change to the board


Rand Water hereby notifies its debt investors that following the resignation of Dr Nomusa Zethu Qunta, as
announced on SENS on 8 April 2024, the Minister of Water and Sanitation (the "Minister") has appointed Ms
Phindile Mbanjwa to the board of directors of Rand Water, effective 11 June 2024 to 21 September 2026.


The Minister concludes the decision to appoint/nominate board members in terms of Section 28(1) of the Water
Services Act, No. 108 of 1997 (the "Water Services Act"), which empowers the Minister to establish a Water
Board and to appoint members of the Water Board. In addition, Schedule 1 of the Water Services Act regulates
the terms of office of board members, the procedure for recommending persons for appointment as chairperson
or board members, and the termination of office of Board members.


21 June 2024

Debt Sponsor
Nedbank Corporate Investment Banking, a division of Nedbank Limited

Rand Water information:
522 Impala Road, Glenvista, 2058, Johannesburg, Gauteng, South Africa
PO Box 1127, Johannesburg, 2000
www.randwater.co.za

Debt Officer: Lucky Ncobela
083 212 0706

Date: 21-06-2024 03:13:00
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