THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - Resignation of a director

Resignation of a director

The South African National Roads Agency SOC Limited
Incorporated in the Republic of South Africa
(Registration number 1998/009584/30)
Alpha code: BINRA
("SANRAL" or the "Company")

RESIGNATION OF A DIRECTOR

In accordance with paragraph 6.39(b) of the Debt Listings Requirements, bondholders of
SANRAL are advised that Ms Noluphumzo Leonora Noxaka ("Ms Noxaka") has resigned from
the Board of SANRAL with effect from 02 July 2024 for personal reasons. Ms Noxaka served
as chairperson of the Audit and Risk Committee (ARC) and as a member of the Social, Ethics
and Transformation Committee (SETC).

The Board would like to extend its appreciation to Ms Noxaka for her service to the Company
and wishes her well in her future endeavours.

The Board will announce the reconstitution of its sub-committees in due course. In addition,
the Board has commenced a process of engaging with the shareholder (National Department
of Transport) and National Treasury for the appointment of suitable replacements to fill the
vacancy created by the resignation of Ms Noxaka and a vacancy that was already existing.
Bondholders will be advised as soon as such appointments have been made.

03 July 2024

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 03-07-2024 04:07:00
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