Changes to Board Committees
Changes to Board Committees Metrofile Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1983/012697/06) Share code: MFL ISIN: ZAE000061727 (“Metrofile Holdings”) CHANGES TO BOARD COMMITTEES In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the board of directors of the Metrofile Holdings wishes to inform shareholders that, effective 30 September 2021, Mr Thabo Seopa will be appointed as a member of the Strategy and Investment Committee and will resign as a member of the Audit, Governance and Risk Committee. Illovo 29 September 2021 Sponsor The Standard Bank of South Africa Limited Date: 29-09-2021 10:05:00 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.