METROFILE HOLDINGS LIMITED - Appointment of director

Appointment of director

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

DIRECTOR APPOINTMENT

The board of directors of Metrofile Holdings is pleased to advise
shareholders that Lindiwe Mthimunye-Bakoro (CA(SA), MCom and H Dip
Tax Law) has been appointed as an Independent Non-Executive
Director of Metrofile Holdings and a member of its Audit,
Governance   and   Risk   Committee   and   Social,   Ethics   and
Transformation Committee with effect from 1 July 2017.

Ms Mthimunye-Bakoro is currently CEO of Petroleum Investment
Partners (Pty) Limited and is a non-executive director of Liquid
Capital (Pty) Limited, Torre Industries Limited, Pioneer Food
Group Limited, Hyundai Automotive SA (Pty) Limited and Open Society
Foundation SA. Her past directorships include Woolworths Holdings
Limited, Group Five Limited, Sea Harvest Group Limited, PetroSA
and Saatchi & Saatchi SA.

Johannesburg
26 June 2017

Sponsor
The Standard Bank of South Africa Limited

Date: 26/06/2017 02:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.