METROFILE HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

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”)

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Richard Buttle has advised the
Board of his intention to resign as Chief Financial Officer
with effect from 31 October 2014. The process of engaging a
suitable replacement is underway and the generous notice
period given by Richard should ensure a seamless handover of
responsibilities.

The Board would like to thank Richard for his considerable
contribution to the group over the past 8 years and wish him
well in his future endeavours.

Senderwood
25 February 2014

Sponsor
The Standard Bank of South Africa Limited

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