METMAR LIMITED - Changes to the board of directors

Changes to the board of directors

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

CHANGES TO THE BOARD OF DIRECTORS

Metmar shareholders are advised that Mr Rob Still has been appointed a director and Chairman
of the Board of Directors of Metmar (“Board”) with effect from Thursday, 1 May 2014.

Rob has vast experience in mining, specialising in mining finance. He started his career as a
chartered accountant, becoming a partner of Ernst & Whinney before leaving in 1986 to co-
found Rhombus Exploration Limited. Since then, he has been involved in the mining industry
worldwide and has held executive and non-executive directorships in companies listed in South
Africa, Australia, Canada and the United Kingdom. He has participated in the evaluation and
development of several new mining projects and companies including Rhovan, Ticor Titanium,
Pangea GoldFields Limited, Southern Mining Corporation Limited (Corridor Sands), Metorex Ltd
and Zimbabwe Platinum Mines Limited. Rob is currently Chairman of Pangea Exploration (Pty)
Ltd which company provides information and analysis to Private Equity finance within Africa and
a partner in Denham Capital Partners, global leaders in private equity for energy, oil and gas
and mining.

The board would like to thank Mr L Matteucci for his contribution during his appointment as the
acting Chairman of the Board. Mr Matteucci will continue as a non-executive director of Metmar,
and revert to his role as chairman of the audit and risk committee. As a result Ms Dawn Earp will
step down from her role as acting chairman of the audit and risk committee and remain as a
member.



Bryanston
30 April 2014

Sponsor
Nedbank Capital

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