ACSA-Board Changes
Airports Company South Africa SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004149/30)
(“ACSA”) or (“the Company”)
ACSA Board Changes
In accordance with paragraph 6.39(b) of the JSE Debt Listings
Requirements, noteholders are hereby advised that the re-election of the
following two non-executive directors did not receive 51% required for
re-election to the board at the Annual General Meeting held on 5 November
2021.
• Mr Irvin Phenyane – Chairman of Social and Ethics Committee
• Mr Pascalis Mokupo - Chairman of Audit and Risk Committee
They served one term each as non-executive directors of Airports
Company South Africa.
Noteholders are also advised that the following non-executive
directors have been re-elected to the Board of Airports Company South
Africa:
• Ms Nosizwe Nokwe-Macamo
• Ms Phydelis Zikalala Mvelase
• Mr Yershen Pillay
• Dr Sandile Nogxina – Chairman of the Board
Johannesburg
5 November 2021
Debt Sponsor
The Standard Bank of South Africa Limited
Date: 05-11-2021 05:03:00
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