Government appoints a new board for Eskom, and an acting CEO Eskom Holdings SOC Limited JSE Code: BIESKM Date: 23 January 2018 MEDIA STATEMENT Government appoints a new board for Eskom, and an acting CEO Tuesday, 23 January 2018: Government on Saturday, 20 January 2018 announced a number of measures to strengthen governance at Eskom, including the appointment of new board members and stabilising management at the energy parastatal. The new board will consist of: 1. Mr Jabu Mabuza as Chairperson 2. Mr Sifiso Dabengwa 3. Ms Sindi Mabaso-Koyana 4. Mr Mark Lamberti 5. Prof Tshepo Mongalo 6. Prof Malegapuru Makgoba 7. Ms Busisiwe Mavuso 8. Ms Nelisiwe Magubane 9. Dr Rod Crompton 10. Mr George Sebulela 11. Dr Pulane Molokwane 12. Dr Banothile Makhubela, and 13. Ms Jacky Molisane Government has recommended the appointment of Mr Phakamani Hadebe as the Acting Group Chief Executive with immediate effect. Further, the board is directed to appoint a permanent Group Chief Executive and Group Chief Financial Officer within the next three months. The board is directed to immediately remove all Eskom executives who are facing allegations of serious corruption and other acts of impropriety, including Mr Matshela Koko and Mr Anoj Singh. Issued by: Eskom Media Desk Tel: +27 11 800 3304/3343/3378 Fax: 086 664 7699 Email: mediadesk@eskom.co.za Date: 23/01/2018 02:45:00 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.