METROFILE HOLDINGS LIMITED - CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF CEO

CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF CEO

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN: ZAE000061727
("Metrofile Holdings")

CHANGE TO THE BOARD OF DIRECTORS - APPOINTMENT OF CEO

Shareholders are    referred to the announcement dated 14 January
2016 in terms      of which shareholders were advised of the
appointment of      Mr. Pfungwa Serima as CEO designate in
anticipation of    Mr. Graham Wackrill’s retirement as CEO on 31
March 2016.

Accordingly,   Shareholders  are   advised that   Mr.  Serima’s
appointment as CEO has been effected today, as a result of Mr.
Wackrill’s retirement. The Board would like to thank Graham for
his invaluable contribution to the group since its inception,
and wish him well in his retirement.

Mr. Wackrill   will   remain   on   the   Board   in   a   Non-Executive
capacity.

Senderwood
1 April 2016

Sponsor
The Standard Bank of South Africa Limited

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