Change in function of directors
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”)
CHANGE IN FUNCTION OF DIRECTORS
Further to the appointments and re-appointments of directors as announced on SENS on 10 January
2023, the Company advises that various board committees have been reconstituted with effect from
24 January 2023 as follows:
Audit and Risk Committee:
Ms N Noxaka – Chairperson
Mr R Haswell
Mr T Matosa
Assets and Liabilities Committee:
Mr E Makhubela – Chairperson
Mr R Demana
Ms R Buthelezi
Mr C Hlabisa
Social Ethics and Transformation Committee:
Mr T Matosa – Chairperson
Mr R Haswell
Ms N Noxaka
Contracts Committee:
Ms R Buthelezi – Chairperson
Mr C Hlabisa
Mr R Demana
Mr E Makhubela
25 January 2023
Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 25-01-2023 05:50:00
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