Mahube Infrastructure Limited announced that Ms K Breytenbach has resigned as non-executive director and member of the Audit and Risk Committee of the Company with effect from 16 September 2022, in order to pursue her other business interests. Mr. T Bukula advised the Board that, following his appointment as chairperson of the National Energy Regulator of South Africa, he would not make himself available for re-election to the Board at the AGM in terms of the Company's Memorandum of Incorporation and will consequently retire as independent non-executive director and member of the Audit and Risk Committee of the Company, with effect from 21 October 2022.