METROFILE HOLDINGS LIMITED - Appointment of Company Secretary

Appointment of Company Secretary

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings" or "the Company")

APPOINTMENT OF COMPANY SECRETARY

Following the SENS announcement on 22 June 2022 where the Board
appointed Elizabeth Maria (Elmarie) Smuts as the acting company
secretary with effect from 1 August 2022, the Board has
subsequently resolved to appoint Elmarie Smuts as the Company
Secretary in a permanent capacity, in addition to her role as the
Group Risk Officer, effective 1 November 2022.

Elmarie holds a BCom Hons (Internal Audit) and is the Company’s
incumbent Group Risk Officer. The Board is satisfied that Elmarie
possesses the competence and experience to fulfill the role.

Illovo
1 November 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 01-11-2022 03:45:00
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