METROFILE HOLDINGS LIMITED - Change to the Board of Directors - Chief Executive Officer

Change to the Board of Directors - Chief Executive Officer

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 - CHIEF EXECUTIVE OFFICER

Shareholders are advised that Graham Wackrill has advised the board of 
directors of Metrofile (“the Board”) of his intention to retire as 
Chief Executive Officer with effect from 31 March 2016.

The process of engaging a suitable replacement will be commenced shortly 
and the generous notice period given by Graham should ensure a seamless 
handover of responsibilities.

The Board would like to thank Graham for his considerable contribution to 
the group over the past 12 years and wish him well in his new chapter of 
life. Graham will join the board as a non-executive director in April 2016.

Senderwood
19 May 2015

Sponsor
The Standard Bank of South Africa Limited

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