METAIR INVESTMENTS LIMITED - Resignation and appointment of the chairman to the board of directors

Resignation and appointment of the chairman 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 “Company”)


RESIGNATION AND APPOINTMENT OF THE CHAIRMAN TO THE BOARD OF DIRECTORS


In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Metair
shareholders are advised that Mr Mpueleng Pooe has decided to step down as chairman of the
Company with effect from 30 June 2015.


The board would like to thank Mpueleng for his contribution to the group as well as the broader
industry for over more than 8 years and wish him well as he pursues his career in Royal
Bafokeng Platinum.


Mr Brand Pretorius, currently an independent non-executive director of Metair, will assume the
chairmanship of the Company with effect from 1 July 2015. Brand has a wealth of experience
from a distinguished career as a Chief Executive in the motor industry.


Johannesburg
19 June 2015


Sponsor
One Capital

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