METROFILE HOLDINGS LIMITED - Appointment of director

Appointment of director

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

DIRECTOR APPOINTMENT

The board of directors of Metrofile Holdings is pleased to
advise shareholders that Ms Sindi Zilwa B.Compt Hons, CTA, CA
(SA) has been appointed an Independent Non-Executive Director of
Metrofile Holdings and a member of its Audit, Governance and
Risk Committee with immediate effect.

Ms Zilwa is currently CEO of Nkonki Inc, a leading Registered
Firm of Auditors and Consultants, and is a non-executive
director of Woolworths Holdings Limited, Discovery Holdings
Limited, Aspen Pharmacare Holdings Limited, Rebosis Property
Fund Limited and Air Traffic Navigation Services SOC Limited.
Her past directorships include Telkom SA Limited, Primedia, The
South African Mint, WIPHOLD, Institute of directors, Ethos
Private Equity and Airports Company Limited.

Johannesburg
17 October 2012

Sponsor
The Standard Bank of South Africa Limited

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