Appointment of Company Secretary Trans-Caledon Tunnel Authority (TCTA) WSP3 (LHWP) ZAG000019993 WSP4 (LHWP) ZAG000020009 WSP5 (LHWP) ZAG000020017 As established by Notice No 2631 in Government Gazette No 10545 of 12 December 1986, and revised by Notice No 277 in Government Gazette No 21017 of 24 March 2000. A Schedule 2 Public Finance Management Act no. 1 of 1999 entity. APPOINTMENT OF COMPANY SECRETARY Adv. Wilma de Witt has been appointed Company Secretary of TCTA with effect from 2 October 2018. The appointment follows the resignation of Adv. Nomsa Wabanie-Mazibuko in March 2018. Mr Wilbert Mhlanga acted as Company Secretary from 3 September to the appointment of Ms De Witt. Ms De Witt is a Chartered Secretary and holds a Master of Laws (LLM) in company law and insurance law from the University of South Africa. She is an admitted advocate of the High Court of South Africa with vast knowledge and experience in the legal and company secretarial fields. She has worked for entities in both the public and private sector since 1999, including eight years at the South African Nuclear Energy Corporation SOC Ltd, three years at De Beers and almost nine years at the South African Bureau of Standards. 4 October 2018 For further information please contact: Nyiko Mageza, TCTA Sponsor +27 12 683 1334 [Chairman] Ms Z Manase; [Deputy Chairman] Mr JRD Modise; Mr S Roopa, Ms S Makhathini, Dr MJ Ellman, Mr S Kondlo, Ms T Moahloli, Mr MM Chonco [Acting Chief Executive Officer] Prof O Busari Date: 04/10/2018 10:20:00 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.