ACSA - Retirement of Dr Sandile Nogxina as non-executive director, chairman and member of Committees
ACSA - Retirement of Dr Sandile Nogxina as non-executive director, chairman and member of Committees
Confidential
Airports Company South Africa SOC Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/004149/30)
("ACSA") or ("the Company")
RETIREMENT OF DR SANDILE NOGXINA AS NON-EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD OF ACSA AND
MEMBER OF COMMITTEES
In accordance with paragraphs 6.39(b) and 6.39(c) of the JSE Limited Debt Listings Requirements,
noteholders are hereby advised of the following changes to the Board and Board Committees of the
Company:
Dr Sandile Nogxina has formally retired from the Board of ACSA as a non-executive director and
chairman of the Board at the conclusion of the Company's annual general meeting held on 20
September 2024. Dr Nogxina was appointed to the Board on 9 November 2018.
The Minister of Transport, Ms Barbara Creecy, has thanked Dr Nogxina for his service to ACSA and
the Board, and for steering the ship during the difficult period of the COVID-19 pandemic. The
Minister has wished Dr Nogxina well in his future endeavours.
Dr Nogxina has thanked the government for affording him the privilege to serve ACSA and the
South African public.
Dr Nogxina ceases to be a member of the Board's Economic Regulation Committee and Human Resources,
Remuneration and Nominations Committee pursuant to his retirement.
Johannesburg
20 September 2024
Debt Sponsor
The Standard Bank of South Africa Limited
Date: 20-09-2024 04:21:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
