Changes to the Group Boards and Committees MOMENTUM METROPOLITAN HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 2000/031756/06 JSE share code: MTM A2X share code: MTM NSX share code: MMT ISIN code: ZAE000269890 (“MMH”) MOMENTUM METROPOLITAN LIFE LIMITED Incorporated in the Republic of South Africa Registration number: 1904/002186/06 Company code: MMIG (“MML”) (“Momentum Metropolitan” or the “Group”) CHANGES TO THE GROUP BOARDS AND COMMITTEES Resignation of Dr Sharron Laverne McPherson from the Group Boards and Committees In compliance with paragraph 3.59 of the JSE Limited (“JSE”) Listings Requirements and paragraph 6.39 of the JSE Debt Listings Requirements, shareholders and noteholders are advised that Dr Sharron Laverne McPherson has resigned as an independent non-executive director on the boards of MMH and MML, effective 31 December 2022, in order to pursue other interests. Dr McPherson has also resigned as the chair of the Group’s Social, Ethics and Transformation Committee and member of the Risk, Capital and Compliance Committee, effective 31 December 2022. Centurion 15 December 2022 Equity Sponsor Merrill Lynch South Africa (Pty) Limited t/a BofA Securities Debt Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 15-12-2022 12:51:00 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.