uMNGENI-uTHUKELA WATER - BIUMWA-Appointment of CFO to the Board

BIUMWA-Appointment of CFO to the Board

uMngeni-uThukela Water Board
Company code: BIUMWA
("uMngeni-uThukela Water")

APPOINTMENT OF CHIEF FINANCIAL OFFICER TO THE BOARD OF DIRECTORS

Further to the announcement released on SENS on 2 July 2024 confirming that Mr Thamsanqa
Mkhwanazi has returned to his position as Chief Financial Officer of uMngeni-uThukela Water following
his interim appointment as Acting Chief Executive, noteholders are now advised that the Minister of
Water and Sanitation has approved the appointment of Mr Mkhwanazi as an executive director to the
board of directors of uMngeni-Water with immediate effect.

The above appointment is in compliance with paragraph 7.3(d)(i) of the JSE Debt Listings Requirements
and has been made in line with the "Handbook for the appointment of persons to boards of state and
state controlled institutions".

Issued on Behalf of the Board of uMngeni-uThukela Water
Group Company Secretary: Ms. Simangele Mbatha

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

13 September 2024

Enquiries:      Ms. Simangele Mbatha
                Group Company Secretary
                Tel: +27 31 719 7460/ 071 078 0984
                Email: SMbatha@mhlathuze.co.za

Date: 13-09-2024 04:31:00
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