Sharenet Sites
Sectors
Scanner
To view the PDF file, sign up for a MySharenet subscription.
Back to SENS 

TRANSNET SOC LIMITED - EXTENSION OF THE TERM FOR THE TRANSNET BOARD OF DIRECTORS

Release Date: 14/07/2026 13:10
Code(s): TSP272 TNG31 TNG29 TNG32 TN27 TNFG35 TNFG29 TSP273 TN29 TNI33 TN40 TN30 TNF27 TNFG33 TNFG30 TNFG36 TNF28 TNFG32 TNFG34 TNG35 TN34 TNG34     PDF:  
Wrap Text
EXTENSION OF THE TERM FOR 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")



         EXTENSION OF THE TERM FOR THE TRANSNET BOARD OF DIRECTORS


         In accordance with paragraph 6.42 of the JSE Debt and Specialist Securities Listings
         Requirements, Transnet wishes to notify noteholders that the Minister of Transport
         (Shareholder Minister) has extended the term of the current Transnet Board, which was
         due to expire on 12 July 2026, by a further six (6) months effective from 12 July 2026 to
         11 January 2027 or until the appointment process for the new board is finalised,
         whichever occurs first.

         The extension will allow for sufficient time to complete the process for the appointment
         of a new board.

         The following non-executive directors will continue to serve on the board for the next six
         (6) months or until advised otherwise by the Shareholder Minister:

              •       Dr Andile Sangqu (Chairperson of the Board)
              •       Ms Lebogang Letsoalo
              •       Mr Martin Debel
              •       Mr Dipak Patel
              •       Mr Busisa Jiya
              •       Ms Mosadiwamaretlwa Pearl Zambane
              •       Ms Boitumelo Sedupane
              •       Ms Refilwe Buthelezi
              •       Ms KG Mbonambi
              •       Prof Fholisani Sydney Mufamadi

         The following persons serve as executive directors:

              •       Ms Michelle Phillips (Group Chief Executive)
              •       Ms Nosipho Maphumulo (Group Chief Financial Officer)

         The appointments were made in accordance with the Transnet Memorandum of
         Incorporation and pursuant to Transnet's policy dealing with the nomination of directors.


         14 July 2026
         JSE Debt Sponsor
         Absa Corporate and Investment Bank (a division of Absa Bank Limited)

Date: 14-07-2026 01:10:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.