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Changes to the board: important functions of directors
Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
Share code: MTA ISIN: ZAE000090692
(“Metair”)
CHANGES TO THE BOARD: IMPORTANT FUNCTIONS OF DIRECTORS
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 functions of the
directors of the Metair board (the “Board”).
1. Independent Directors
As a result of Royal Bafokeng Holdings scaling back their interest in Metair, the
Board believes that Mr Mpueleng Pooe and Mr David Wilson are now considered
independent.
Mr Mpueleng Pooe has been appointed as an independent non-executive
Chairman of the Board with effect from 10 December 2014.
2. Audit and Risk Committee
Mr David Wilson has been appointed as a member of the Metair Board Audit and
Risk Committee with immediate effect.
3. Social and Ethics Committee
Messrs Sjoerd Douwenga and Ken Lello have been appointed as members of
the Social and Ethics Committee and Ralph Broadley has been appointed as
acting Chairman of the Social and Ethics Committee. These appointments are
with immediate effect.
Johannesburg
12 December 2014
Sponsor
One Capital
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