METROFILE HOLDINGS LIMITED - Withdrawal Of Group Chief Financial Officer Appointment

Withdrawal Of Group Chief Financial Officer Appointment

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

WITHDRAWAL OF GROUP CHIEF FINANCIAL OFFICER APPOINTMENT

In compliance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements, shareholders are
referred to the announcement released on 24 February 2025, wherein Metrofile advised of the
appointment of Mr?Bradley Swanepoel, BCompt Hons, CA(SA), as Group Chief Financial Officer ("CFO")
and Executive Director of Metrofile.

Shareholders are hereby advised that, following subsequent discussions between Metrofile and
Bradley, it has been mutually agreed that Bradley will no longer be taking up the position of CFO and
Executive Director, and his appointment is accordingly withdrawn.

Shivan Mansingh will continue in his dual role as Group CFO and Managing Director of Metrofile
Records Management South Africa until further advised.

Illovo
09 July 2025

Sponsor

The Standard Bank of South Africa Limited

Date: 09-07-2025 03:00:00
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