METAIR INVESTMENTS LIMITED - Resignation to the Board of Directors

Resignation to the Board of Directors

Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
Share code: MTA ISIN: ZAE000090692
(“Metair” or “the Company”)

RESIGNATION TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Metair
shareholders are advised that Ms Aziza Galiel has resigned as an independent
non-executive director of the Company with effect from 5 November 2014.

Metair thanks Ms Galiel for the contribution that she has made to the Company over
the past 6 years and wishes her well in her future endeavours.


Johannesburg
6 November 2014

Sponsor
One Capital

Investor relations
College Hill

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