TRANSNET SOC LIMITED - CHANGES TO THE BOARD OF DIRECTORS OF TRANSNET SOC LTD

CHANGES TO THE BOARD OF DIRECTORS OF TRANSNET SOC LTD

        

TRANSNET SOC LTD

08/05/2018


CHANGES TO THE BOARD OF DIRECTORS OF TRANSNET SOC LTD
(“ISSUER”) EFFECTIVE 03 MAY 2018

The Issuer hereby informs the market that the Chairperson of the Board of Directors
of the Issuer, Ms. Linda Mabaso, resigned from the Board of Directors with
immediate effect as of 03 May 2018.

Furthermore, Mr. Vusi Nkonyane and Ms. Yasmin Forbes, who both served as non-
executive directors, resigned from the Board of Directors with immediate effect as of
03 May 2018.


Signed



Bruce Gotha
Head of Compliance: Treasury




Transnet SOC Ltd           Carlton Centre       P.O. Box 72501
Registration Number        150 Commissioner     Parkview, Johannesburg
1990/000900/30             Street               South Africa, 2122
                           Johannesburg         T +27 11 308 3001
                           2001                 F +27 11 308 2638

Directors: SI Gama* (Group Chief Executive) AC Kinley PEB Mathekga ZA Nagdee SM Radebe             www.transnet.net
*Executive
Group Company Secretary: NE Khumalo

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