THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - Resignation of a non-executive director

Resignation of a non-executive director

The South African National Roads Agency SOC Limited
Incorporated in the Republic of South Africa
(Registration number 1998/009584/30)
Company code: BINRA
(“SANRAL” or the “Company”)

RESIGNATION OF A NON-EXECUTIVE DIRECTOR

In compliance with paragraph 6.39(b) of the Debt Listings Requirements, noteholders are hereby advised that
Ms Avril Halstead, a non-executive director of the board of directors of SANRAL (“Board”) representing the National
Treasury, has resigned as a director of the Board with effect from 30 November 2020, as a result of her resignation
from the National Treasury.

The Board wishes to express its appreciation to Ms Halstead for her contribution to the Company during her tenure.


1 December 2020

Debt Sponsor
One Capital

Date: 01-12-2020 05:15:00
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