Rand Water | Integrated Annual Report 2025

• Strengthening the relationship with Provincial Governments, Metros and Local Municipalities. • Operationalisation of Rand Water Services Special Purpose Vehicles (SPV) with Emfuleni and other Local Municipalities. • The formal launch of the Association of Water and Sanitation Institutions in South Africa (AWSISA) and hosting of the First Africa Water and Sanitation Conference by AWSISA. • Expanding Rand Water Services offerings within the African region. • Environment, Social and Governance (ESG) & Appropriate Corporate Social Responsibility Delivery Model for the Group. • Community awareness and advocacy campaigns to raise awareness of water conservation. • Consolidating Group Board Performance processes.

OUR GOVERNANCE STRUCTURE AND FRAMEWORK

Shareholder / Executive Authority Board / Accounting Authority Board Sub-Committees

Organisational Strategy

Statutory

Ownership

Authority

Policy

Governance

Oversight Level

Subsidiary Governance Framework

Group Chief Executive

EXCO

EXCO Structures

Business

Governance

Performance

Organisational

Operational Level

Combined Assurance Framework

Governance, Risk and Compliance

Figure 3: Corporate Governance Framework

Board of Rand Water

Committees of the Board

Treasury and Capital Investments Committee

Human Resources and Remuneration Committee

Group Audit and Risk Committee

Social and Ethics Committee

Nominations Committee

Figure 4: Governance Structure

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Rand Water | Integrated Annual Report 2025