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METAIR INVESTMENTS LIMITED - Changes to the Social and Ethics Committee

Release Date: 21/10/2016 15:10
Code(s): MTA     PDF:  
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Changes to the Social and Ethics Committee

Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
Share code: MTA ISIN: ZAE000090692
(“Metair”)

CHANGES TO THE SOCIAL AND ETHICS COMMITTEE

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Metair
shareholders are hereby advised of the following changes to the Social and Ethics
Committee (“Committee”).

With effect from 20 October 2016, Mr RS Broadley, an independent non-executive director
of the board, will step down as Chairman of the Committee, but will remain a member of
the Committee, and Ms PPJ Derby, an independent non-executive director of the board,
will be appointed as the Chairperson of the Committee.


Johannesburg
21 October 2016

Sponsor
One Capital

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