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Fri 1 Feb 2008, 10:15 MFL - Metrofile Holdings - Appointment of new director
MFL
 MFL                                                                             
MFL - Metrofile Holdings - Appointment of new director                          
Metrofile Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1983/012697/06)                                            
Share code: MFL                                                                 
ISIN: ZAE000061727                                                              
("Metrofile")                                                                   
APPOINTMENT OF NEW DIRECTOR                                                     
Metrofile is pleased to advise Metrofile shareholders that Ms Ndumi Medupe (37),
BAcc CA (S.A.) has been appointed to the Board of Metrofile as an independent   
non-executive director with effect on 1 February 2008. She will also join       
Metrofile`s audit committee as an independent member.                           
Ms Medupe completed her articles at Deloitte and Touche and was subsequently    
employed in financial positions with Vodacom, MTN, Gauteng Department of Finance
and Johannesburg City Parks. She is the founding director of Indyebo Consulting 
which specialises in financial consulting, risk management, internal audit and  
compliance. She holds non-executive directorships with City Lodge and Umgeni    
Water Board.                                                                    
Johannesburg                                                                    
01 February 2008                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 01/02/2008 10:15:30 Produced by the JSE SENS Department.                  
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