AIRPORTS COMPANY SOUTH AFRICA SOC LIMITED - APPOINTMENTS AND CHANGES TO BOARD COMMITTEES

APPOINTMENTS AND CHANGES TO BOARD COMMITTEES

Airports Company South Africa SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004149/30)
Issuer Code: BIACSA
("ACSA") or ("the Company")


APPOINTMENTS AND CHANGES TO BOARD COMMITTEES


In compliance with paragraph 6.42 of the JSE Debt and Specialist
Securities Listings Requirements, noteholders are hereby advised
of the following appointments and changes to the Company's Board
Committees, arising from the expiry of the term of office of Ms
Nompumelelo Mpofu, the previous Chief Executive Officer of the
Company on 30 June 2026 and the impending expiry of the terms of
office of Ms Dudu Hlatshwayo ("Ms Hlatshwayo") as a director of
the company on 5 August 2026.

(a) Ms Xoliswa Daku ("Ms Daku"), who currently serves as a member
   of the Company's Board Investment Committee, has been appointed
   as Chairperson of the      Company's      Board      Investment
   Committee, with effect from 6 August 2026 ("effective date"),
   following the expiry of the term of office of Ms Hlatshwayo,
   the current Chairperson, on 5 August       2026. Ms Daku will
   continue to serve as a member of the Board Investment
   Committee. Accordingly, Ms Hlatshwayo will cease to serve as
   Chairperson of the Board Investment Committee and a member of
   the Board Economic Regulation Committee. Ms Daku will, with
   effect from the effective date, cease to be the Chairperson of
   the Social and Ethics Committee.

(b) Ms Lwazikazi Nopece ("Ms Nopece") has been appointed as
    Chairperson of the Company's Social and Ethics Committee
    with effect from 6 August 2026 pursuant to the appointment of
    Ms Daku as the Chairperson of the Board Investment Committee.
    Pursuant to this appointment, Ms    Nopece will also serve as
    a member of the Board Economic Regulation Committee with
    effect from 6 August 2026.

(c) Mr Charles Shilowa, the Acting Chief Executive Officer of the
    Company, has been appointed as a member of the Board
    Investment Committee and the Social and Ethics Committee with
    effect from 29 July 2026 subsequent to the end of the
    employment contract of the former CEO, who served in these
    committees. These appointments are in accordance with the
    terms of reference of these committees


The Board extends its appreciation to the outgoing Chairpersons for their
service and contributions and conveys its best wishes to the newly appointed
Chairpersons in the discharge of their respective duties.


Johannesburg
30 July 2026

Debt Sponsor
The Standard Bank of South Africa Limited




                                                                    Confidential

Date: 30-07-2026 03:50:00
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