MOMENTUM METROPOLITAN HOLDINGS LIMITED - Appointment of a Non-Executive Director

Appointment of a Non-Executive Director

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 No: 1904/002186/06
LEI: 378900E0A78B7549C212
Company code: MMIG
("MML")

("Momentum Metropolitan" or the "Group")


APPOINTMENT OF A NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements
and paragraph 6.39 of the JSE Debt Listings Requirements, the Group is pleased to
announce the appointment of Mr Hilgard Pieter (Hillie) Meyer as a non-executive
director of both MMH and MML, with effect from 1 April 2024.

Hillie, an actuary with more than 36 years' experience in the financial services
industry, is no stranger to the Group. He has held leadership positions in insurance,
pensions, investments and banking. Hillie joined the Momentum Group in 1988 and
served in various roles, before becoming its Chief Executive Officer ("CEO") from
1996 to 2005. He left the Momentum Group to become an active investor in private
companies and became the founding shareholder and managing partner of a private
equity manager in 2009. In early 2018, Hillie returned to Momentum Metropolitan
as Group CEO, a position he held until his retirement in late 2023.

Hillie's appointment will enhance the skills set of the boards and was made in
accordance with the Group Nomination and Evaluation of Directors Policy.


Centurion
7 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: 07-03-2024 05:45:00
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