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, after evaluating all her commitments, board positions
and activities, Adv. KD Moroka has resigned as an independent non-executive director of the
Board of Directors (“Board”) and as a member of the Audit and Risk Committee of Metmar with
immediate effect.

The Board and the management of Metmar would like to thank Adv. Moroka for her valued
contribution as a member of the Board and the Audit and Risk Committee.



Bryanston
24 October 2014

Sponsor
Nedbank Capital

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