ESKOM HOLDINGS SOC LIMITED - Eskom Changes To Board Committees - BIESKM

Eskom Changes To Board Committees - BIESKM

Eskom Holdings SOC Limited
(Registration No. 2002/015527/06)
JSE alpha code: BIESKM
("Eskom")


ESTABLISHMENT OF A SEPARATE RISK COMMITTEE AND RESULTANT CHANGES TO BOARD
COMMITTEES

Pursuant to paragraph 6.42 (c) of the JSE Debt and Specialist Securities Listings Requirements,
noteholders are advised that Eskom has established a separate Risk Committee and that this has
resulted in changes to some board committees.

The Audit and Risk Committee was split to form an Audit Committee and a separate Risk Committee,
to enhance oversight and accountability by bringing greater focus to the distinct responsibilities of the
two committees.

The Audit Committee retains the same members as the original Audit and Risk Committee. Members
of the Risk Committee include five non-executive directors being Dr Tsakani Mthombeni (Chairman),
Ms Fathima Gany, Mr Clive le Roux, Mr Bheki Ntshalintshali and Dr Busisiwe Vilakazi as well as two
executive directors being Mr Dan Marokane (Group Chief Executive) and Mr Calib Cassim (Group Chief
Financial Officer).

The membership of the Governance and Strategy Committee ("GSC") comprises the chairmen of each
board committee, and as such, Dr Tsakani Mthombeni, Chairman of the newly established Risk
Committee. The above changes came into effect on 25 February 2025.



Johannesburg
12 August 2025

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

Date: 12-08-2025 12:37:00
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