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METAIR INVESTMENTS LIMITED - Changes to the board of directors and various committees

Release Date: 14/12/2018 10:05
Code(s): MTA     PDF:  
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Changes to the board of directors and various committees

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

CHANGES TO THE BOARD OF DIRECTORS AND VARIOUS COMMITTEES

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, Metair
shareholders are advised that Messrs RS Broadley and L Soanes, independent non-
executive directors of the Company, will be retiring from the board of directors of Metair
(“Board”), with effect from 31 December 2018.

Accordingly, the Board has resolved that, with effect from 31 December 2018:

-   Mr B Mawasha and Ms PPJ Derby, independent non-executive directors of the
    Company, will replace Messrs Broadley and Soanes on the remuneration
    committee; and
-   Mr S Douwenga, an executive director of the Company, will resign from the social
    and ethics committee,

to ensure that the respective committees are properly constituted.

The Board would like to thank Messrs Broadley and Soanes for their valuable service
and contribution to the Company during their tenure. As two of the longest serving Board
members, Messrs Broadley and Soanes have been instrumental in the success of
Metair.


Johannesburg
14 December 2018

Sponsor
One Capital

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