THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - Appointment of non-executive director to the board - BINRA

Appointment of non-executive director to the board - BINRA

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

APPOINTMENT OF NON-EXECUTIVE DIRECTOR TO THE BOARD

Bondholders are advised that the Minister of Transport, Dr BE Nzimande, has appointed Mr Prasanth
Mohan as a non-executive director of the board of SANRAL (“Board”), effective 1 April 2019.

Mr Mohan, who currently holds a position of Chief Director: Road Infrastructure and Industry
Development at the Department of Transport, succeeds Mr Chris Hlabisa as the representative of the
Department of Transport on the Board.

The Board wishes to express its appreciation to Mr Hlabisa for his contribution to the Company during
his tenure and welcomes Mr Mohan to the Board.

6 May 2019

Debt Sponsor
One Capital

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