METROFILE HOLDINGS LIMITED - Change to the board of directors

Change 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")

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited (“JSE”)
Listings Requirements, the board of directors (“Board”) of
Metrofile Holdings is pleased to advise shareholders that Mr Shivan
Mansingh, BaccSci, HDipAcc, CA(SA), has been appointed as an
executive director and Group Chief Financial Officer (“CFO”) of
Metrofile Holdings, effective 1 April 2019.

Mr Mansingh has served as the CFO of Torre Industries Limited
(“Torre”) (which is in the process of delisting from the JSE)
since August 2016 and prior to joining Torre, Mr Mansingh worked
at Exxaro Resources Limited and PricewaterhouseCoopers Inc.,
where he specialised in group reporting as well as the audits of
multinational JSE listed companies.

The Board welcomes Mr Mansingh.

Johannesburg
15 March 2019

Sponsor
The Standard Bank of South Africa Limited

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