The board of directors of Mahube Infrastructure Limited announced the appointments and resignation of the following Committee members with
effect from 8 December 2022: Remuneration Committee: Mrs. Mamoso Francis May and Ms Sisanda Tuku were appointed as members. Following these appointments the Company's Remuneration Committee will comprise: Mrs. Mamoso Francis May ­ chair, Sisanda Tuku ­ member, Mr. Khalipha Edward Mbalo ­ member. Social and Ethics Committee: Ms Marion Dimakatso Shikwinya, Mr. Gontse Samuel Moseneke and Mrs. Petro Lewis were appointed as members. Mr. Khalipha Edward Mbalo resigned as member. Following these appointments the Company's Social and Ethics Committee will comprise: Ms Marion Dimakatso Shikwinya ­ chair, Mr. Gontse Samuel Moseneke ­ member, Mrs. Petro Lewis ­ member. Nomination Committee: Ms Sisanda Tuku and Mrs. Marion Mamoso Francis May were appointed as members. Following these appointments the Company's Nomination Committee will comprise: Mrs. Marion Mamoso Francis May ­ chair, Ms Sisanda Tuku ­ member, Mr. Khalipha Edward Mbalo ­ member.