Composition of Board Committees - BITRA
Transnet SOC Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1990/000900/30)
Issuer Bond Code: BITRA
(“Transnet”, “the Company” or the “Issuer”)
COMPOSITION OF BOARD COMMITTEES
Transnet SOC Ltd. wishes to notify noteholders of the current composition of the board committees
following our previous announcements, on 22 December 2022 and 23 February 2023, regarding the
resignations of two non-executive directors who were the respective Chairpersons of the Risk and the Audit
Committees.
Members of the Audit Committee
- Mr A P Ramabulana (Interim Chairperson)
- Ms M E Letlape
- Ms U N Fikelepi
Ms UN Fikelepi was appointed with effect from 01 March 2023
Members of the Remuneration, Social and Ethics Committee
- Prof. F S Mufamadi (Chairperson)
- Ms M E Letlape
- Ms U N Fikelepi
Members of the Corporate Governance and Nominations Committee
- Dr P S Molefe (Chairperson)
- Prof. F S Mufamadi
- Ms D C Matshoga
- Ms U N Fikelepi
Members of the Risk Committee
- Ms U N Fikelepi ( Interim Chairperson)
- Ms D C Matshoga
- Mr A P Ramabulana
Ms U N Fikelepi was appointed with the effect from 11 January 2023.
Mr A P Ramabulana were appointed with effect from 14 March 2023.
Members of the Finance and Investment Committee
- Ms M E Letlape (Chairperson)
- Ms D C Matshoga
- Mr A P Ramabulana
Ms D C Matshoga was appointed with effect from 14 March 2023.
06 June 2023
JSE Debt Sponsor
Absa Corporate and Investment Bank (a division of Absa Bank Limited)
Date: 06-06-2023 05:40:00
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