TRANSNET SOC LIMITED - Resignation of Director - BITRA

Resignation of Director - BITRA

         Transnet SOC Limited
         (Incorporated in the Republic of South Africa)
         (Registration Number: 1990/000900/30)
         Issuer Bond Code: BITRA
         (“Transnet”, “the Company” or the “Issuer”)


         RESIGNATION OF A DIRECTOR

         In accordance with rule 6.39 of the JSE Debt Listings Requirements, the issuer wishes to advise
         noteholders of the resignation of Ms Gratitude Ramphaka as non-executive director, member of
         the Audit Committee and Chairperson of the Board Risk Committee with effect from 06
         December 2022.

         The board of directors expresses its appreciation to Ms Ramphaka for her contribution and
         commitment, and wishes her well.


         22 December 2022
         JSE Debt Sponsor
         Absa Corporate and Investment Bank (a division of Absa Bank Limited)

Date: 22-12-2022 05:25:00
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