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METROFILE HOLDINGS LIMITED - Appointment of director

Release Date: 25/01/2019 08:00
Code(s): MFL     PDF:  
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Appointment of director

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 Listings
Requirements, the board of directors of Metrofile Holdings is
pleased to advise shareholders of the appointment of Mr Leon
Rood (41) (BCom, LLB) as a non-executive alternate director to
Mr Chris Seabrooke, effective 1 February 2019.

In addition to being an admitted attorney, Mr Rood holds
certificates and diplomas in Advanced Taxation, Corporate and
Securities Law and International Taxation. He is an executive
director of Sabvest Limited and was previously a senior director
of Werksmans and held various positions with Cliffe Dekker
Hofmeyr and KPMG. His wide ranging legal and commercial
experience includes investments, acquisitions and funding
structuring and implementation locally and internationally.

The Metrofile Holdings board welcomes Mr Rood.

Johannesburg
25 January 2019

Sponsor
The Standard Bank of South Africa Limited

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