METROFILE HOLDINGS LIMITED - Board changes

Board changes

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”)

BOARD CHANGES

Shareholders of Metrofile Holdings are advised that Carl
Coutts-Trotter has resigned as an alternate director to
Christopher Seabrooke with immediate effect.

Carl is in the process of reducing his external board
commitments in preparation for his appointment as CEO of the
SA Bias Industries Group on 1/01/2014.

The board of directors of the Company would like to thank Carl
for his contribution over the past 20 months.

COMMITTEE AMENDMENTS

With effect from 1 January 2014, Mrs Sindiswa Zilwa will
become a member of the Social, Ethics and Transformation
Committee in addition to the Audit, Governance and Risk
Committee.


Senderwood
9 December 2013

Sponsor
The Standard Bank of South Africa Limited

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