THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - Extension of the term of office of the non-executive directors

Extension of the term of office of the non-executive directors

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

EXTENSION OF THE TERM OF OFFICE OF THE NON-EXECUTIVE DIRECTORS

Bondholders of SANRAL are advised that the Minister of Transport has extended the term of office
of the current SANRAL non-executive directors of the board of SANRAL (“Board”) beyond 31 August
2021 until the appointment of the new non-executive directors to the Board are finalised.

A further announcement will be released once the new Board appointments have been finalised.

20 August 2021

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 20-08-2021 12:40:00
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