APPOINTMENT OF NEW TCTA BOARD Trans-Caledon Tunnel Authority (TCTA) WSP3 (LHWP) ZAG000019993 WSP4 (LHWP) ZAG000020009 WSP5 (LHWP) ZAG000020017 APPOINTMENT OF NEW TCTA BOARD Background In terms of TCTA’s Notice of Establishment (Notice 277, Government Gazette 21017 of 24 March 2000), the Minister of Water and Sanitation (the Minister) appoints non-executive members of TCTA’s board for a term of three years. The term of TCTA’s last board started on 1 December 2015, ended on 30 November 2018 and was extended to 28 February 2019 and then to 30 April 2019. Appointment of New TCTA Board for a Three Year Term ending 30 April 2022 The Minister has appointed the following as non-executive members of TCTA’s Board for a three year term ending 30 April 2022 in terms of clause 5(1)(a) of the Notice of Establishment. The CEO, appointed in terms of clause 5(1)(b)) by the previous board (with the concurrence of the Minister as per clause 17(1) of the Notice of Establishment) remains a member of the board, with a different term which ends in October 2023. TCTA Board to 30 April 2022: Name Qualification(s) Other Board Memberships Chairperson: Mr. Gerald Dumas BSc (Fort Hare); MBA De Montfort Non-Executive Director Market (67) University (UK); Municipal Theatre Executives Financial Program (Wits) Deputy Chairperson: Ms. Maemili MBA (Free State); CA (Lesotho); Council Member: Tshwane Julia Ramataboe (62) Accredited Associate of the Institute University of Technology; Audit for Independent Business (UK) Committee - National Department of Transport; Independent Expert - Attorneys Fidelity Fund Treasury Committee; Risk Committee - Department Science & Technology; Minister of Finance Advisory Board Government Pension Administration Agency CEO: Mr. Percy Sechemane (51) BCom, MBA (NWU) - Mr. Siphiwe Khondlo (51) NDip Civil Eng (DUT); BSc Agric. Board Chair: Amathole Economic Eng (KwaZulu Natal); Masters in Development Agency Pty Ltd; Engineering Management (Pretoria) Board Member: Eastern Cape Development Corporation; Mvula Trust; Joburg Water; BCMDA; Walter Sisulu University; BCC; Border-Kei Cricket Board Mr. Satish Roopa (61) B.Juris, LLB (UNISA); M.Phil (Stell) Isimangaliso Wetland Park Authority; Gauteng Management Agency Mr. Norman Baloyi (44) BSc (Hons) (Wits); Bcom (UNISA); South African Special Risk BCom (Hons) (Management College Insurance (SASRIA); Group Audit of SA); PGDip Business Committee - and Group Management (KZN); HDip Computer Performance Audit Committee - City Auditing (Wits); MSc Applied of Johannesburg; Audit & Risk Science in Electrical Engineering Committee - Companies Tribunal; (UCT); MSc Electronics (Pretoria); Audit & Risk Committee - Culture, MBA (KZN); MPhil Development Religion and Linguistic Rights Finance (NMMU) Commission; ICT Steering Committee - Film and Publications Board Ms. Mollale Mavis Maponya (55) B.Juris, LLB (Limpopo); Attorney of - the High Court of South Africa Mr. Greg White (58) BA (Economics); BA Admin (Hons) - Development Studies 3 May 2019 For further information please contact Nyiko Mageza, TCTA Sponsor +27 12 683 1334 Date: 03/05/2019 08:50:00 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.