AIRPORTS COMPANY SOUTH AFRICA SOC LIMITED - Cessation of Mr. Andile Khumalo's Membership from the company's Audit and Risk Committee

Cessation of Mr. Andile Khumalo's Membership from the company's Audit and Risk Committee


Airports Company South Africa SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004149/30)
Issuer Code: BIACSA
("ACSA") or (the "Company")



CESSATION OF MR ANDILE KHUMALO'S MEMBERSHIP FROM THE COMPANY'S
AUDIT AND RISK COMMITTEE



Noteholders are referred to the SENS announcement released on 13
June 2025 in relation to the cessation of Mr Andile Khumalo as a
member of ACSA's Audit and Risk Committee. Noteholders are hereby
further advised that Mr Andile Khumalo has ceased to be a member
of ACSA's Audit and Risk Committee with effect from 11 June 2025
pursuant to his assessment by the Company as not being legally
independent. The Board wishes to thank Mr Andile Khumalo for his
invaluable contribution and service during his tenure as a member
of the committee.




Johannesburg

27 June 2025



Debt Sponsor

The Standard Bank of South Africa Limited




                                                                    Confidential

Date: 27-06-2025 05:31:00
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