THE SA NATIONAL ROADS AGENCY SOC LTD - SANRAL-Changes To The Board

SANRAL-Changes To The Board

THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED
(Established and incorporated as a public company under The South African National Roads Agency Limited
and National Roads Act, 1998)

(Registration number 1998/009584/30)
(“SANRAL”)

RESIGNATION OF CHAIRMAN AND APPOINTMENT OF ACTING CHAIRPERSON

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, investors are hereby advised
that Ms Tembakazi Mnyaka resigned as Chairperson of the board of directors (the”Board”) of SANRAL with
effect from 30 July 2014.

The Board further welcomes the appointment by the minister of Transport of Ms Duduzile Nyamane, a
current board member, as SANRAL’s Acting Chairperson, with immediate effect.

The SANRAL Board would like to thank Ms Tembakazi Mnyaka for her contribution during her tenure as
Chairperson for the period that she served on the Board of SANRAL and would like to wish her success in all
her future endeavours.

7 August 2014


Debt Sponsor

Absa Bank Limited (acting through its Corporate and Investment Banking division)

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