METMAR LIMITED - Changes to board of directors

Changes to board of directors

METMAR LIMITED
Incorporated in the Republic of South Africa
(Registration number: 1998/007269/06)
JSE share code: MML
ISIN: ZAE000078747
(“Metmar” or “the Company”)

CHANGES TO BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the JSE Limited Listings
Requirements, shareholders are advised that Mr Tom Borman has been
appointed as a non-executive director of the Company with effect
from 12 March 2013.

Mr Borman qualified as a Chartered Accountant and worked in the
BHP Billiton Group for more than 11 years. Having worked in
various countries such as the Netherlands, the United Kingdom and
Australia he has considerable experience in global business,
resource finance and the mining industry.

Metmar’s board of directors (“Board”) welcomes Tom and wishes him
every success in his new role. The Board believes that Tom’s
wealth of knowledge and experience will greatly contribute towards
achieving the Company’s objectives.

12 March 2013
Johannesburg

Sponsor
One Capital

Date: 12/03/2013 02:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.