METROFILE HOLDINGS LIMITED - Change to the board of directors of a major subsidiary - Managing Director

Change to the board of directors of a major subsidiary - Managing Director

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 OF A MAJOR SUBSIDIARY   –
MANAGING DIRECTOR

Shareholders are advised that Mr. G B Kimble has advised the
board of directors of Metrofile (“the Board”) of his intention
to resign as Managing Director of Metrofile (Pty) Limited, a
major subsidiary of the company, with effect from 31 July
2015, to pursue personal interests.

The process of engaging a suitable replacement has commenced
and shareholders will be notified accordingly on completion of
the process.

The Board would like to thank Mr. Kimble for his contribution
to the group and wish him well in his future endeavours.

Senderwood
14 July 2015

Sponsor
The Standard Bank of South Africa Limited

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