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MTA
 MTA                                                                             
MTA - Metair Investments Ltd - Resignation Of Non-Executive Director            
Metair Investments Ltd                                                          
Registration No.  1948/031013/06                                                
Code: MTA & ISIN: ZAE000090692                                                  
("the company")                                                                 
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
As per the notice of annual general meeting issued together with the annual     
financial statements for the year ended 31 December 2006, Ms E Bradley, who     
was due to retire as director in terms of the articles of association,          
elected not to stand for re-election at the annual general meeting of the       
company on 4 May 2007.                                                          
By order of the board                                                           
SM Vermaak                                                                      
Parktown                                                                        
13 June 2007                                                                    
Sponsor                                                                         
Ernst & Young Sponsors (Pty) Ltd                                                
Date: 13/06/2007 12:05:51 Produced by the JSE SENS Department.

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