AIRPORTS COMPANY SOUTH AFRICA SOC LIMITED - ACSA-Board Changes

ACSA-Board Changes

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


ACSA Board Changes

In accordance with paragraph 6.39(b) of the JSE Debt Listings
Requirements, noteholders are hereby advised that the re-election of the
following two non-executive directors did not receive 51% required for
re-election to the board at the Annual General Meeting held on 5 November
2021.

  •   Mr Irvin Phenyane – Chairman of Social and Ethics Committee
  •   Mr Pascalis Mokupo - Chairman of Audit and Risk Committee

They served one term each as non-executive directors of Airports
Company South Africa.

Noteholders are also advised that the following non-executive
directors have been re-elected to the Board of Airports Company South
Africa:

  •   Ms   Nosizwe Nokwe-Macamo
  •   Ms   Phydelis Zikalala Mvelase
  •   Mr   Yershen Pillay
  •   Dr   Sandile Nogxina – Chairman of the Board


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

Date: 05-11-2021 05:03:00
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.