METROFILE HOLDINGS LIMITED - Change to board of directors of major subsidiary

Change to board of directors of major subsidiary

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   –
APPOINTMENT OF MANAGING DIRECTOR

Shareholders are referred to the announcement dated 14 July
2015 in terms of which shareholders were advised of the
resignation of Mr. G B Kimble, with effect from 31 July 2015,
as Managing Director of Metrofile (Pty) Limited, a major
subsidiary of the company.

Accordingly, the Board of Directors of Metrofile Holdings is
pleased to advise that Mr. Wayne Clarke has been appointed as
Managing Director of Metrofile (Pty) Ltd with effect from 1
August 2015.

Mr. Clarke has been employed by the group for 15 years, having
successfully managed the Port Elizabeth and Cape Town branches
of Metrofile (Pty) Ltd.

Senderwood
5 August 2015

Sponsor
The Standard Bank of South Africa Limited

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