MFL - Metrofile Holdings Limited - Change in Company Secretary

MFL - Metrofile Holdings Limited - Change in Company Secretary                  
Metrofile Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1983/012697/06)                                            
Share code: MFL                                                                 
ISIN Code: ZAE000061727                                                         
("Metrofile")                                                                   
Change in Company Secretary                                                     
Shareholders of Metrofile are advised that Mr Leon Thompson has resigned as     
Company Secretary, with immediate effect, so as to focus on his role as the     
General Manager for the Pretoria Metrofile Records Management division. The     
Board thanks Mr Thompson for his contribution over the past years and welcomes  
Mrs Paige Atkins who has been appointed as Company Secretary with effect from 28
November 2011.                                                                  
Johannesburg                                                                    
28 November 2011                                                                
Sponsor                                                                         
The Standard Bank of South Africa Limited                                       
Date: 28/11/2011 17:05:01 Supplied by www.sharenet.co.za                     
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