Change To The Board Of A Major Subsidiary – Appointment Of Managing Director Metrofile Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1983/012697/06) Share code: MFL ISIN: ZAE000061727 ("Metrofile Holdings") CHANGE TO THE BOARD OF A MAJOR SUBSIDIARY – APPOINTMENT OF MANAGING DIRECTOR The board of directors of Metrofile Holdings is pleased to announce to shareholders the appointment of Mr Ashely de Klerk as Metrofile Records Management (Metrofile (Pty) Limited) Managing Director with effect from 1 September 2018. Mr de Klerk has held several Senior Executive roles in EOH and his recent position was Managing Director: Enterprise Software Business. Prior to joining EOH, Mr de Klerk also held Senior Executive positions at SAS, DVT and Microsoft South Africa. Mr de Klerk’s extensive sales knowledge and leadership in Corporate South Africa will be instrumental in driving growth. Shareholders are further advised that Mr Wayne Clarke will move from his current position of Managing Director Metrofile Records Management (Metrofile (Pty) Limited) to assume a Group position of Managing Director: Group Operations, focusing on global operational efficiencies. The Metrofile Holdings Board welcomes Mr de Klerk to the role of Managing Director: Metrofile (Pty) Limited. Johannesburg 14 August 2018 Sponsor The Standard Bank of South Africa Limited Date: 14/08/2018 08:30:00 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.
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