METROFILE HOLDINGS LIMITED - Director Resignation

Director Resignation

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN: ZAE000061727
("Metrofile Holdings")

DIRECTOR RESIGNATION

Shareholders are referred to the announcement dated 25 February 
2014 in terms of which shareholders were advised of the intention 
of Mr. Richard Buttle to resign as Chief Financial Officer with 
effect from 31 October 2014.

Accordingly, shareholders are advised that Mr. Buttle’s resignation 
from the board of Directors has been effected on 31 October 2014. The 
Board would like to thank Richard for his considerable contribution
to the group over the past 8 years and during his handover period, 
and wish him well in the future.

Senderwood
4 November 2014

Sponsor
The Standard Bank of South Africa Limited

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