TRANSNET SOC LIMITED - Transnet SOC Limited - Changes to the Audit Committee Composition

Transnet SOC Limited - Changes to the Audit Committee Composition

Transnet SOC Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1990/000900/30)
Issuer Bond Code: BITRA
("Transnet", "the Company" or the "Issuer")


CHANGES TO THE AUDIT COMMITTEE COMPOSITION


Transnet SOC Ltd. wishes to notify noteholders of the changes to the board committee membership which
became effective from 04 September 2025:

  •       Ms. Khulekelwe Glynnis Mbonambi has been appointed as the Chairperson of the Audit
          Committee;
  •       Ms. Lebogang Mirriam Letsoalo will remain an ordinary member of the Audit Committee until 31
          December 2025.

The Audit Committee members will be as follows:

  •       Ms. Khulekelwe Glynnis Mbonambi (Chairperson)
  •       Ms. Lebogang Mirriam Letsoalo
  •       Mr. Martinus Antonius Wilhelminus Debel
  •       Mr. Busisa Mhlanga Jiya
  •       Mr. Dipak Dhiru Patel
  •       Ms. Mosadiwamaretlwa Pearl Zambane

The appointments were made in accordance with the Transnet Memorandum of Incorporation.


05 September 2025
JSE Debt Sponsor
Absa Corporate and Investment Bank (a division of Absa Bank Limited)
Date: 05-09-2025 05:15:00
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.