THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED - SANRAL - Appointment of Acting Chief Executive Officer BINRA

SANRAL - Appointment of Acting Chief Executive Officer BINRA

THE SOUTH AFRICAN NATIONAL ROADS AGENCY SOC LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1998/009584/30)
JSE alpha code: BINRA
("SANRAL" or "the Agency")


APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER

Further to the announcement released by SANRAL on 09 July 2026 regarding the
resignation of the Chief Executive Officer (CEO), the Board of Directors of SANRAL is
pleased to announce the appointment of Ms Lehlohonolo Memeza as Acting CEO of
SANRAL, pending the completion of a formal recruitment process for the appointment of
a permanent CEO.

Ms Memeza currently serves as Chief Corporate Affairs Officer and brings extensive
executive leadership experience in corporate strategy, governance, stakeholder
management, organisational performance and public sector leadership.

Ms Memeza is the Chief Corporate Affairs Officer at SANRAL, a position she has held
since November 2021, with responsibility for corporate strategy, planning and
performance, stakeholder engagement and transformation, business development,
revenue generation and asset optimisation, and marketing and communications. She
previously served as SANRAL's Chief Audit Executive (2017–2021) and has also acted
as SANRAL's CEO from November 2021 to December 2022. Prior to joining SANRAL,
she was Chief Audit Executive at SAFCOL. She holds a Bachelor of Commerce in
Financial Accounting, a Bachelor of Commerce Honours in Internal Audit, is a Certified
Internal Auditor (CIA), and has a Master of Philosophy (MPhil) in Internal Audit. Ms
Memeza has over two decades of executive and senior management experience across
the public sector, with expertise spanning governance, assurance, strategy, risk
management and organisational leadership.

The Board is confident that Ms Memeza possesses the necessary leadership capabilities,
institutional knowledge and industry experience to ensure continuity in SANRAL's
operations and strategic initiatives during the transition period.

The appointment has been made in terms of section 21(1)(c) of the SANRAL Act and is
intended to facilitate an orderly handover from Mr Demana and maintain momentum on
SANRAL's key strategic and infrastructure programmes.

The Board welcomes Ms Memeza to the role of Acting CEO and looks forward to working
closely with her during this period.

A further announcement will be made once the appointment of a permanent CEO has
been made.

Pretoria
17 July 2026

Debt Sponsor

Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 17-07-2026 05:29:00
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