TRANSNET SOC LIMITED - BITRA - Appointment of a Non-Executive Director on the Transnet Board of Directors

BITRA - Appointment of a Non-Executive Director on the Transnet Board of Directors

Transnet SOC Limit(Incorporated in the Republic of South Africa)

(Registration Number: 1990/000900/30)
Issuer Bond Code: BITRA
("Transnet", "the Company" or the "Issuer")

APPOINTMENT OF A NON-EXECUTIVE DIRECTOR ON THE TRANSNET BOARD OF DIRECTORS

The Noteholders are informed that the Minister of Transport has today, 08 August 2025, announced
the appointment of Ms. Khulekelwe Glynnis Mbonambi as a Non-Executive Director on the Transnet
Board of Directors. Ms. Mbonambi is a Chartered Accountant by profession and brings with her
much-needed financial skill to the organisation.

The above appointment is effective immediately and was made in accordance with Transnet's
Memorandum of Incorporation.


Johannesburg

08 August 2025

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

Date: 08-08-2025 05:45:00
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