METAIR INVESTMENTS LIMITED - Changes to the social and ethics committee

Release Date: 14/06/2018 13:58
Code(s): MTA
 
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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” or the “Company”)

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 Company’s social and ethics committee
(“Committee”).

Messrs SG Pretorius and L Soanes, independent non-executive directors of the board of the Company,
have been appointed as members of the Committee, with immediate effect.




Johannesburg
14 June 2018

Sponsor
One Capital

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