METROFILE HOLDINGS LIMITED - Changes to the board of directors

Changes to the board of directors

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

CHANGES TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings
Requirements, Mrs Kelebogile Dludla has informed the Board of her
intention to resign from Metrofile Holdings as Group Chief Financial
Officer with effect from 8 March 2019.

As an interim measure Mr Leon Thompson will step in to the role of Group
Chief Financial Officer, effective from 8 March 2019. Mr Thompson has
been with the Metrofile Group, in various roles, for 16 years and is
currently the General Manager: Gauteng for the Metrofile (Pty) Limited
business, which includes responsibility for finance.

It is anticipated that details of a new CFO expected to start in April
may be announced shortly.

The Board, Metrofile Holdings Executive Committee and management would
like to thank Mrs Dludla for her contribution to the Metrofile Holdings
business.

Johannesburg
11 March 2019

Sponsor
The Standard Bank of South Africa Limited

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