METAIR INVESTMENTS LIMITED - Changes to the board of directors and investment committee

Changes to the board of directors and investment committee

Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
ISIN: ZAE000090692
Share code: MTA
(“Metair” or the “Company”)

CHANGES TO THE BOARD OF DIRECTORS AND INVESTMENT COMMITTEE

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Metair
shareholders are hereby advised of the following changes to the board of directors of Metair
(“Board”) and the investment committee of the Company (“Committee”):

-   Mr. T.P. Moeketsi, an independent non-executive director of the Company, has resigned
    from the Board and as a member of the Committee with effect from 26 June 2019; and

-   Ms N. Mkhondo has been appointed as an independent non-executive director of the
    Company and as a member of the Committee with effect from 28 June 2019.

Ms Mkhondo is an Investment Director at Value Capital Partners (Pty) Limited (“VCP”). Prior to
joining VCP, Ms Mkhondo was a seasoned investment banking and corporate finance
professional, having spent time at Goldman Sachs International Plc (“Goldman Sachs”) and
Anglo American Plc (“Anglo American”) (both based in the United Kingdom) where she was
responsible for mergers and acquisition execution, investment evaluation and strategic long-term
financial planning. During her time at Goldman Sachs and Anglo American, Ms Mkhondo
executed cross-border transactions in the consumer / retail, healthcare, real estate and metals
and mining sectors across the United Kingdom, Africa and the Americas. Ms Mkhondo is a
Chartered Accountant (SA) by profession, having begun her career in the Audit and Advisory
Financial Institutions Services Team at Deloitte & Touche, in Johannesburg. In addition,
Ms Mkhondo has a Masters of Business Administration from the London Business School, where
she was a Mo Ibrahim Scholar.

Ms Mkhondo currently serves on the board of directors of PPC Limited and Novus Holdings
Limited.

The Board would like to thank Mr Moeketsi for his contribution to the Company and welcomes
Ms Mkhondo to the Board.


Johannesburg
28 June 2019

Sponsor
One Capital

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