CANCELLATION OF S424978 ACSA- Board Changes:
Airports Company South Africa SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004149/30)
Issuer Code: BIACSA
Resignation of Non-Executive Board Member
Airports Company South Africa hereby notifies its shareholders and
noteholders of the following changes to the board:
-The appointment of Ms Kemira Esterhuizen as non-executive
director with effect from 19 December 2019.
-Mr. Graeme Alvan Victor has been appointed as non-executive
director with effect from 15 December 2019.
-Ms Nompumelelo Mpofu has been appointed as the Chief Executive
Officer with effect from 1 February 2020.
Johannesburg
19 December 2019
Debt Sponsor
The Standard Bank of South Africa Limited
Date: 20-12-2019 11:34:59
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