Rand Water | Integrated Annual Report 2025

Outlook and Future Focus Areas As the organisation continues to navigate a complex operational and regulatory environment, the SEC’s focus in 2026 and beyond will include: • Integrated ESG Oversight: Deepening integration of ESG into the organisation’s strategy and operations. • Enhanced Stakeholder Engagement: Developing robust stakeholder engagement frameworks. • Sustainability and Climate Resilience: Strengthening oversight of environmental sustainability and resilience to climate risks. • Water Resource and Biodiversity Management: Promoting sustainable water use and ecosystem protection. • Community Engagement and Education: Increasing community outreach on water conservation and responsible use.

TREASURY AND CAPITAL INVESTMENTS COMMITTEE MEMBERS 1. Mr. Simphiwe Khondlo (Chairperson) 2. Mr. Luvuyo Ntoyi

3. Mr. Gcinumzi Qotywa 4. Ms. Clarinda Simpson 5. Ms. Phindile Mbanjwa 6. Ms. Lusanda Netshitenzhe 7. Mr. Anthony Mhlongo Meetings

6

Attendance

92%

Mandate, Roles and Responsibilities The Committees’ role and responsibilities include: • To approve authorised votes above R50 million for expenditure of a capital nature including bulk infrastructure and above R50 million for Information Technology (IT). • To consider and recommend to the Board for approval, Rand Water’s Infrastructure Development Plan (IDP) as part of the budget process as required. • To annually review the borrowing limits and upon expiry of any current borrowing limits in place at the time, to ensure alignment with Rand Water’ s five-year business plan for the objective of obtaining the approved medium term borrowing limits from the Shareholder (DWS) and the Minister of Finance. The approval is formalised through the publishing of such approval in the Gazette. • To oversee the development and review of the required Treasury and Capital Investments related policies within the entity and to assess the relevance thereof in relation to the overall strategic objectives of Rand Water. • In consultation with the Group Audit and Risk Committee, to review and make recommendations to the Board for the approval of the CAPEX budget and five-year CAPEX Plan as recommended by the Chief Executive.

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Rand Water | Integrated Annual Report 2025