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Wed 23 Jan 2008, 10:05 MET - Metropolitan Holdings Ltd - Resignation Of Sir Sam Jonah From
MET
 MET                                                                             
MET - Metropolitan Holdings Ltd - Resignation Of Sir Sam Jonah From             
                                   Metropolitan Holdings Ltd Board              
METROPOLITAN HOLDINGS LTD                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number: 2000/031756/06                                             
ISIN Code: ZAE000050456                                                         
JSE Share Code: MET                                                             
NSX Share Code: MTD                                                             
("Metropolitan")                                                                
Resignation of Sir Sam Jonah from Metropolitan Holdings Ltd board               
Sir Sam Jonah has tendered his resignation as a non-executive director of       
Metropolitan Holdings Limited with immediate effect as he already serves on the 
board of the Standard Bank group, which is linked to life insurer, Liberty Life.
Cape Town                                                                       
23 January 2008                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 23/01/2008 10:05:02 Produced by the JSE SENS Department.                  
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