AIRPORTS COMPANY SOUTH AFRICA SOC LIMITED - ACSA-Changes to Responsibilities of Directors

ACSA-Changes to Responsibilities of Directors

Airports Company South Africa SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004149/30)
(“ACSA”) or (“the Company”)


Changes to the responsibilities of directors

In accordance with paragraph 6.39(c) of the JSE Debt Listings
Requirements, noteholders are hereby advised of the changes to the
responsibilities of the following directors:

  •   Mr Graeme Victor was reassigned from the Board Investment Committee
      and appointed to the Human Resources, Remuneration and Nominations
      Committee.

  •   Ms Nosizwe Macamo was reassigned from the Human Resources,
      Remuneration and Nominations Committee and appointed to the
      Information, Communication, Technology Committee.

  •   Mr Irvin Phenyane is no longer a member of the Information,
      Communication, Technology Committee.

The reason for the aforementioned changes is to ensure a balanced
constitution of the Committees of the Board


Johannesburg
7 May 2021
Debt Sponsor
The Standard Bank of South Africa Limited

Date: 07-05-2021 09:32:00
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