AIRPORTS COMPANY SOUTH AFRICA SOC LIMITED - ACSA-Changes to the Responsibilities of Directors

ACSA-Changes to the Responsibilities of Directors

Airports Company South Africa SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004149/30)
(“ACSA”) or (“the Company”)


Changes to the responsibilities of directors

In accordance with paragraph 6.39(c) of the JSE Debt Listings
Requirements, noteholders are hereby advised of the changes to the
responsibilities of the following directors:

  •   Ms Dudu Hlatshwayo was appointed as the Chairman of the Audit and
      Risk Committee of which she was an ordinary member. She was also
      re-assigned from the Board Investment Committee and appointed to
      the Information, Communication, Technology Committee. She becomes
      a member of the Board Economic Regulation Committee by virtue of
      being a Chairman of the Audit and Risk Committee.

  •   Dr Kgabo Badimo was appointed as the Chairman of the Social and
      Ethics Committee of which he was an ordinary member. He was re-
      assigned from the Human Resources, Remuneration and Nominations
      Committee and appointed to the Board Investment Committee. He
      becomes a member of the Board Economic Regulation Committee by
      virtue of being the Chairman of the Social and Ethics Committee.

  •   Ms Ntombifuthi Zikalala Mvelase was re-assigned from the
      Information, Communication, Technology Committee and appointed to
      the Board Investment Committee.

  •   Mr Yershen Pillay was re-assigned from the Social and Ethics
      Committee and appointed to the Board Investment Committee.

  •   Ms Nosizwe Nokwe-Macamo was re-assigned from the Information,
      Communication, Technology Committee and appointed to the Human
      Resources, Remuneration and Nominations Committee.

The aforementioned changes were due to the non-re-election of Mr Mokupo
and Mr Phenyane at the Company’s annual general meeting held on 5
November 2021.

Johannesburg
22 November 2021
Debt Sponsor
The Standard Bank of South Africa Limited

Date: 22-11-2021 04:01:00
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.