Reappointment of the Board of Directors - BITRA 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”) REAPPOINTMENT OF TRANSNET BOARD OF DIRECTORS Transnet hereby informs Noteholders that at the Annual General Meeting (AGM) held on 29 October 2021, the Minister of Public Enterprises approved the reappointment of the Transnet Board of Directors until the next AGM. The reappointment of the Board of Directors is supportive to Transnet’s Growth and Renewal Strategy that is currently in execution. Johannesburg 29 November 2021 Debt Sponsor Absa Corporate and Investment Bank, a division of Absa Bank Limited Date: 29-11-2021 05:44:00 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.