METAIR INVESTMENTS LIMITED - Appointment of chief financial officer and changes to board committees

Appointment of chief financial officer and changes to board committees

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/031013/06
ISIN: ZAE000090692
JSE and A2X share code: MTA
("Metair" or the "Company")

APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHANGES TO BOARD COMMITTEES

APPOINTMENT OF CHIEF FINANCIAL OFFICER

Shareholders of Metair ("Shareholders") are referred to the announcement published on SENS on
Wednesday, 26 March 2025 wherein Shareholders were advised of, inter alia, Mr Anesh Jogia's
resignation as Chief Financial Officer ("CFO") and as an executive director of Metair with effect from
Tuesday, 1 April 2025, and that he would serve his notice up until Monday, 30 June 2025.

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, and after an extensive
selection process, the board of directors of Metair ("Board") is pleased to announce the appointment
of Mr Alastair Walker as an executive director and the new CFO of Metair with effect from 1 July 2025.

Mr Walker is a qualified Chartered Accountant (SA) and previously served as the Executive: Capital
Structure and Treasury of Metair.

After working for Deloitte in both Johannesburg and London, Mr Walker joined Anglo American
Corporate Finance in 2004 where he was involved in several high-profile transactions. In 2007,
Mr Walker joined the Brait Investment Team where he represented Brait on the board of both UK and
South African-based portfolio companies. He has extensive private equity and corporate finance
experience, gained both in South Africa and internationally, and has been investing and partnering with
several South African-based entrepreneurs across a range of industries since 2018.

The Board welcomes Mr Walker and looks forward to his contribution to the Company.

CHANGES TO BOARD COMMITTEES

Shareholders are further advised that the Board has decided to formally establish a separate
Operations, Risk and Technology Committee with effect from Tuesday, 10 June 2025.

Consequently, the Company will constitute a stand-alone Audit Committee (previously the
Audit and Risk Committee) and the reconstituted Board committees will comprise the following
members:

•   Audit Committee: Ms Nondumiso Medupe (chairperson), Mr Billy Mawasha and
    Ms Alupheli Sithebe.
•   Operations, Risk and Technology Committee: Ms Alupheli Sithebe (chairperson),
    Mr Billy Mawasha, Mr Peter Giliam and Mr Manfred Muell.


10 June 2025
Johannesburg

Sponsor
One Capital

Date: 10-06-2025 05:00:00
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