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Appointment of a director
Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
ISIN: ZAE000090692
Share code: MTA
(“Metair” or the “Company”)
APPOINTMENT OF A DIRECTOR
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Metair
shareholders are hereby advised that Mr Manfred H. Muell has been appointed as an
independent non-executive director of Metair’s board of directors (“Board”) and as a member of
the social and ethics committee of the Company, with effect from 3 May 2019.
Mr Muell holds a Diplom-Betriebswirt (BA) from Berufsakademie Stuttgart, Germany, equivalent
to a Bachelor of Commerce. He has over 30 years of experience in the motor industry and is the
co-founder and Chief Executive Officer (“CEO”) of Scientrix Holdings Limited (“Scientrix”). Prior
to Scientrix, Mr Muell was the President and CEO of Mercedes-Benz Argentina S.A and held
various other executive positions within the Daimler Group in Germany, Turkey, South Africa,
Mexico and Argentina. He has multinational and broad cross functional management experience
in the fields of Finance and Controlling, Logistics, Procurement, Strategic Planning, Sustainability
and Stakeholder Management.
The Board looks forward to Mr Muell’s contribution to the Company.
Johannesburg
24 April 2019
Sponsor
One Capital
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