Appointment of Acting Chief Financial Officer Airports Company South Africa SOC Limited (Incorporated in the Republic of South Africa) (Registration number 1993/004149/06) JSE Code: BIACSA (“ACSA”) AIRPORTS COMPANY SOUTH AFRICA APPOINTS ACTING CHIEF FINANCIAL OFFICER Noteholders are advised of the appointment of Mr. Dirk Kunz as the Acting Chief Financial Officer of Airports Company South Africa. Dirk’s appointment follows the resignation of Maureen Manyama from her position as Chief Financial Officer and Executive Director of the Board of the Airports Company South Africa. Dirk is a Chartered Accountant with over eight years at Airports Company South Africa, and has led a number of key strategic initiatives as Group Manager: Corporate Finance. He has been responsible for the implementation of the economic regulatory framework review roadmap and related consultation processes with industry stakeholders. He further introduced a ten-year financial planning horizon to facilitate improvements in the permission (cycle, application, etc.) to levy airport charges consultation and application process. In addition to a Bachelor of Commerce (Honours) degree from the University of Pretoria, he completed the company’s Executive Development Programme with Henley Business School in 2012. Airports Company South Africa extends its appreciation to Dirk for taking on these additional responsibilities. The company has commenced the recruitment process for a permanent Chief Financial Officer. 13 January 2017 Debt Sponsor The Standard Bank of South Africa Date: 13/01/2017 12:29:00 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.