Tel +27 11 723 1400 Fax +27 11 453 9354

The Maples, Riverwoods, 24 Johnson Road,

Bedfordview, Gauteng, South Africa, 2008
P O Box 75480, Gardenview,
Gauteng, South Africa, 2047
www.airports.co.za

Airports Company South Africa SOC Ltd Reg No 1993/004149/30 VAT no 4930138393
Board of Directors: R Morar (Acting Chairman), *BA Maseko (Chief Executive Officer), MJ Lamola,
B Luthuli, C Mabude, MK Matlou, MS Mabela, S Simelane, D Botha, MK Moroka, N Kekana (Company Secretary)

* Executive Director

NOTICE OF A SHAREHOLDERS MEETING CALLED IN TERMS OF SECTION 61 OF THE

COMPANIES ACT 71, 2008 (the Act)

Airports Company South Africa SOC Ltd

(Registration number 1993/004149/30)
(ACSA or the Company or the group)

Notice of a Shareholders Meeting

Notice is hereby given that a meeting of the shareholders of the Company will be held at the
Intercontinental Hotel, OR Tambo International Airport, Kempton Park, Gauteng, South Africa
on Monday, 20 February 2017 at 14:30 for the purposes of dealing with the following business and
considering and if deemed fit, passing with or without modification the resolutions herein.

This notice is being distributed by electronic mail to all shareholders of ACSA.

The instrument appointing a proxy and the authority (if any) under which it is signed must reach the
Company Secretary at the address given below, by no later than 12:00 (midday) on Friday, 17
February 2016. (Proxy Form Attached)

Considering and if deemed fit, passing with or without modification, Ordinary Resolutions 1 to 4
below, each of which Ordinary Resolution requires the support of a simple majority, i.e. 50%+1 of the
votes exercised by the shareholders to be passed.

A. ORDINARY RESOLUTION NUMBER 1 to 4: Removal of directors in terms of Clause 13.12.1

of the Memorandum of Incorporation of the Company (MOI), read with Section 71 of the Act

To remove by separate resolution, the following non-executive directors of the Company with
immediate effect.

1. Ordinary Resolution 1 Removal of MJ Lamola

To remove MJ Lamola as a non-executive director of the Company with immediate effect.

2. Ordinary Resolution 2 - Removal of MK Moroka

To remove MK Moroka as a non-executive director of the Company with immediate effect.

3. Ordinary Resolution 3 - Removal of C Mabude

To remove C Mabude as a non-executive director of the Company with immediate effect.

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4. Ordinary Resolution 2 - Removal of B Luthuli

To remove B Luthuli as a non-executive director of the Company with immediate effect.

B. As required in terms of Clause 13.12.2 of the MOI and section 71(2) of the Act:

1. each of the directors referred to in Ordinary Resolutions 1 to 4 have been provided with written
notice of this meeting and the proposed resolution referred to above as relevant to each of them,
and have been given notice that is the same as that which a shareholder is entitled to receive;
and
2. will, should they wish to do so, be afforded reasonable opportunity to make a presentation in
person or through a representative at the meeting prior to the relevant resolution being put to the
vote of shareholders.

C. MINORITY SHAREHOLDERS - To deal with matters raised by Minority Shareholders at the

Companys Annual General Meeting of 23 September 2016, which required the Executive
Authoritys consideration and/or response.

BY ORDER OF THE COMPANY

NB KEKANA
Company Secretary
Johannesburg, 10 February 2017

REGISTERED OFFICE:
Airports Company South Africa SOC Limited
The Maples, Riverwoods Office Park
24 Johnson Road
Bedfordview, 2008

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