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MTA
 MTA                                                                             
MTA - Metair Investments Ltd - Resignation - Non-Executive Director             
Metair Investments Ltd                                                          
Registration No.  1948/031013/06                                                
ISIN No:  ZAE000004743                                                          
Code:     MTA                                                                   
("the company")                                                                 
RESIGNATION - NON-EXECUTIVE DIRECTOR                                            
The board of directors of the company wishes to advise the resignation of Mr DJ 
Strydom as a non-executive director of with immediate effect.                   
By order of the board                                                           
SM Vermaak                                                                      
Parktown                                                                        
4 April 2007                                                                    
Sponsor                                                                         
Arcay Moela Sponsors (Pty) Ltd                                                  
Date: 04/04/2007 14:48:45 Produced by the JSE SENS Department.

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