METAIR INVESTMENTS LIMITED - Changes to the board and board committees

Changes to the board and board committees

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

CHANGES TO THE BOARD AND BOARD COMMITTEES

Metair shareholders (“Shareholders”) are referred to the announcement published on SENS on
1 October 2020, wherein Shareholders were advised that, inter alia, Mr CMD Flemming, an
independent non-executive director of the board of directors of Metair (“Board”), will replace
Mr SG Pretorius as chairman of the Board following the conclusion of annual general meeting
expected to the held in May 2021 (“2021 AGM”) and that the Board was in the process of
identifying a suitable replacement for Mr Flemming’s role as member and chairman of the audit
and risk committee of the Company.

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, Shareholders
are hereby advised that Ms Bridgitte Mathews has been appointed as an independent
non-executive director and member of the audit and risk committee of the Company, with effect
from 1 January 2021. Ms Mathews will replace Mr Flemming as chairman of the audit and risk
committee with effect from the conclusion of the 2021 AGM.

Ms Mathews is a qualified Chartered Accountant (South Africa) and holds a postgraduate
certificate in advanced taxation from the University of South Africa (UNISA) and a B.Com.Acc
(Hons) from Rand Afrikaans University (RAU). Ms Mathews currently serves on the board of
trustees of Redefine Empowerment Trust, the board of directors of PSG Group Limited (and its
audit and risk committee) and PSG Financial Services Limited. Ms Mathews is also the lead
independent director of Redefine Properties Limited and serves on various committees.
Ms Mathews previously served on the board of directors and various committees of, inter alia,
ATKV, ATKV Sake and OneLogix Limited.

The Board looks forward to welcoming Ms Mathews next year and to her contribution to the
Company.

Johannesburg
3 December 2020

Sponsor
One Capital

Date: 03-12-2020 04:04:00
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