MOMENTUM GROUP LIMITED - Changes to Board Committees

Changes to Board Committees

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

(collectively "the Group")



CHANGES TO BOARD COMMITTEES

In compliance with paragraph 6.71 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 the changes below, in order to balance
the Group's board committee responsibilities:

Following his appointment as Chair of the Group boards in March 2026, Tyrone
Soondarjee (Tyrone) will resign as a member of the Group's Audit, as well as the
Social, Ethics and Transformation committees, effective 31 May 2026. Tyrone is an
existing Chair of the Group's Nominations committee.

Ann Frances Leautier (Frannie) will step down as Chair of the Group's Remuneration
committee, effective 31 May 2026 and Linda de Beer (Linda), an existing member,
has been appointed as the new Chair of the Remuneration committee, effective 1 June
2026.

Frannie will remain a member of the Remuneration committee and is an existing
member of the Group's Investments, Nominations, as well as Risk, Capital and
Compliance committees whilst Linda is an existing chair of the Group's Audit
committee and member of the Nominations, as well as Risk, Capital and Compliance
committees.




Centurion
5 May 2026

Equity Sponsor in South Africa
Tamela Holdings (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited



                                                                                

Date: 05-05-2026 03:55:00
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