Constitution of a new board committee

Cell C Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2025/688465/06)
ISIN: ZAE000354007
Share Code: CCD
("Cell C" or "the Company")

CONSTITUTION OF A NEW BOARD COMMITTEE

In accordance with paragraph 6.71 of the JSE Limited Listings Requirements, shareholders are advised
that Cell C has constituted an Investment and Special Transactions Committee, with effect from 1 May
2026.

The purpose of the Investment and Special Transactions Committee is to review and, where specified
in its Terms of Reference, approve or recommend to the Board material capital allocation proposals,
acquisitions, disposals, investments and special transactions that materially affect the Company's
capital structure, risk profile or long-term shareholder value.

The Investment and Special Transactions Committee comprises the following members:

Mr Godfrey Motsa (Chairman)
Ms Sindi Zilwa
Mr Jerry Vilakazi
Mr Joe Mthimunye

The Company's remaining board committees and their membership remain unchanged.


Sandton
22 April 2026

Sponsor
RAND MERCHANT BANK (a division of FirstRand Bank Limited)

Date: 22-04-2026 07:05:00
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.