MOMENTUM GROUP LIMITED - Changes To Board Committees

Changes To Board Committees

MOMENTUM GROUP LIMITED
(previously 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
("Momentum Group" or "the Group")

MOMENTUM METROPOLITAN LIFE LIMITED
Incorporated in the Republic of South Africa
Registration number: 1904/002186/06
LEI: 378900E0A78B7549C212
Company code: MMIG
("MML")

CHANGES TO BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements and
paragraph 6.42 of the JSE Debt and Specialist Securities Listings Requirements, shareholders
and noteholders are advised of changes to board committees, in order to balance the executive
board committee responsibilities, as follows:

Board Committee membership changes for Mr Dumo Mbethe

Mr Dumo Mbethe has been appointed as a member of the Group's Risk, Capital and Compliance
Committee effective 1 December 2024. Mr Mbethe is an existing executive director of Momentum
Group and MML, and a member of the Group's Fair Practices Committees.

Board Committee membership changes for Ms Jeanette Marais

Ms Jeanette Marais has been appointed as a member of the Group's Investments Committee,
effective 1 December 2024 and will resign as a member of the Group's Risk, Capital and
Compliance Committee, with effect from 30 November 2024. Ms Marais is an existing executive
director of Momentum Group and MML, and a member of the Group's Social, Ethics and
Transformation Committee.


Centurion
22 November 2024

Sponsor:
Merrill Lynch South Africa (Pty) Limited t/a BofA Securities

Debt Sponsor
FirstRand Bank Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Date: 22-11-2024 12:52:00
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