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METAIR INVESTMENTS LIMITED - Changes to the board and board committees

Release Date: 18/02/2020 16:00
Code(s): MTA     PDF:  
Wrap Text
Changes to the board and board committees

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

CHANGES TO THE BOARD AND BOARD COMMITTEES

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 Board committees, with effect from 17 February 2020:

    -   Ms. T.N. Mgoduso, an independent non-executive director, has been appointed as the
        lead independent director of the Board;
    -   Mr C.M.D. Flemming, an independent non-executive director, has been appointed as a
        member of the nominations committee; and
    -   Mr M.H. Muell, an independent non-executive director, has been appointed as chairman
        of the social and ethics committee and member of the remuneration committee.


Johannesburg
18 February 2020

Sponsor
One Capital

Date: 18-02-2020 04:00:00
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