TRANSNET SOC LIMITED - Update on the appointment of Non-Executive Directors to the Transnet Board of Directors

Update on the appointment of Non-Executive Directors to the Transnet Board of Directors

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”)

UPDATE ON THE APPOINTMENT OF NON-EXECUTIVE DIRECTORS TO THE TRANSNET BOARD OF DIRECTORS

Noteholders are referred to the announcement released on the Stock Exchange News Service of the JSE
Limited on 12 July 2023 regarding the appointment of Non-Executive Directors to the Transnet Board of
Directors effective from 11 July 2023.

The Issuer hereby advises Noteholders that the following appointee has not accepted their appointment to
the Board due to personal reasons:

•       Mr Elias Monage.

Therefore, the Board of Transnet will comprise of 12 directors.

24 July 2023

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

Date: 24-07-2023 09:58:00
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