Changes To Board Committees MOMENTUM METROPOLITAN HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 2000/031756/06 ISIN code: ZAE000269890 JSE share code: MTM A2X share code: MTM NSX share code: MMT ("MMH") MOMENTUM METROPOLITAN LIFE LIMITED Incorporated in the Republic of South Africa Registration number: 1904/002186/06 LEI: 378900E0A78B7549C212 Company code: MMIG ("MML") ("Momentum Metropolitan" or the "Group") Changes To Board Committees In compliance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements and paragraph 6.39 of the JSE Debt Listings Requirements, shareholders and noteholders are advised of changes to board committees, in line with the succession planning of the Group boards and to expand the skills set of the respective board committees, as follows: Appointment of Mr Hilgard Pieter (Hillie) Meyer as a member of the Group's Actuarial and Investments committees The Group is pleased to announce the appointment of Mr Hillie Meyer as a member of the Group's Actuarial and Investments committees, with effect from 1 April 2024. As previously announced on the Stock Exchange News Service of the JSE on 7 March 2024, Mr Meyer has been appointed as a non-executive director of both MMH and MML, effective 1 April 2024. Appointment of Dr Ann Frances (Frannie) Leautier as a member of the Group's Nominations, Remuneration, as well as the Social, Ethics and Transformation committees The Group is pleased to announce the appointment of Dr Frannie Leautier as a member of the Group's Nominations, Remuneration as well as the Social, Ethics and Transformation committees, with effect from 1 April 2024. Dr Leautier is an existing independent non-executive director of MMH and MML and a member of the Group's Investments as well as the Risk, Capital and Compliance committees. Resignation of Mr Paballo Joel Makosholo as a member of the Group's Social, Ethics and Transformation committee Mr Makosholo is resigning as a member of the Group's Social, Ethics and Transformation committee, with effect from 31 March 2024. He remains an existing non-executive director of MMH and MML and a member of the Group's Investments as well as the Risk, Capital and Compliance committees. Centurion 26 March 2024 Equity sponsor Merrill Lynch South Africa (Pty) Limited t/a BofA Securities Debt sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 26-03-2024 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.