METTLE INVESTMENTS LIMITED - Correction to results of meeting announcement

Correction to results of meeting announcement

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
("Mettle” or "the Company")

CORRECTION TO RESULTS OF MEETING ANNOUNCEMENT


ANNUAL GENERAL MEETING

Shareholders are referred to the announcement released on SENS on 7 August 2018 regarding, inter
alia, the results of the annual general meeting held on that date and are advised that the names of the
members appointed to the Audit and Risk Committee were incorrectly reflected thereon and should read
as follows:

Members of the Audit and Risk Committee:
BA Chelius
HRW Troskie
MVZ Wentzel


Cape Town
08 August 2018

Designated Advisor
Questco Corporate Advisory (Pty) Ltd

Date: 08/08/2018 09:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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