METAIR INVESTMENTS LIMITED - Changes to the board of directors and board committee

Changes to the board of directors and board committee

Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
Share code: MTA ISIN: ZAE000090692
(“Metair” or the “Company”)

CHANGES TO THE BOARD OF DIRECTORS AND BOARD COMMITTEE

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Metair
shareholders are hereby advised of the following changes to the directors of the Metair
board (the “Board”) and the Company’s audit and risk committee.

1. Resignation from the Board and audit and risk committee

   Mr David Wilson has decided to resign as non-executive director of the Company and
   as a member of the Company’s audit and risk committee with effect from
   1 November 2016 as a result of increased executive responsibilities at Royal Bafokeng
   Holdings (Pty) Limited (“RBH”).

   The Board would like to thank Mr Wilson for his valuable contribution to the Company
   over the past two and a half years and wishes him well as he pursues his career at
   RBH.

2. Appointment to the Board and audit and risk committee

   Ms Grathel Motau has been appointed as an independent non-executive director and
   as a member of the Company’s audit and risk committee with effect from
   1 November 2016.

   Ms Motau is a Chartered Accountant and also holds an MPhil in Development Finance
   from the University of Stellenbosch. She has almost 20 years of experience from both
   the public and private sectors. Until March 2015, she was an Audit Partner at KPMG’s
   Energy and Natural Resources Division. Ms Motau is currently Chief Executive Officer
   at Mmoni Advisory Services. She has worked for organisations that include Blue IQ
   Investments, National Treasury, Industrial Development Corporation and Amabubesi
   Investments.

   She serves as a Commissioner of International Trade Administration Commission of
   South Africa, Council member and Finance Committee Chairperson of the University
   of the Western Cape as well as non-executive director of International Women’s Forum
   of South Africa.




Johannesburg
14 October 2016

Sponsor
One Capital

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