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Fri 28 Mar 2008, 7:59 MET/MTD - Metropolitan Holdings Ltd - Resignation of Abel Sithole
MET
 MET                                                                             
MET/MTD - Metropolitan Holdings Ltd - Resignation of Abel Sithole               
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" or "the group")                                                 
Resignation of Abel Sithole                                                     
Abel Sithole, executive director of Metropolitan Holdings Ltd, has notified the 
group of his resignation and as a result will be stepping down as director with 
effect from 31 March 2008. He will be leaving the employment of Metropolitan    
once a smooth transition has been effected.                                     
Abel has been with the group for the past seven years, during which time he has 
served as an executive director, chief executive of the asset management        
cluster, managing director of Metropolitan Asset Managers and chief executive of
Metropolitan Employee Benefits. He has also held directorships of a number of   
Metropolitan subsidiaries as well as serving on several committees of the board.
The Board would like to thank Abel for his contribution and wish him well in all
his future endeavours.                                                          
Cape Town                                                                       
28 March 2008                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 28/03/2008 07:59:50 Produced by the JSE SENS Department.                  
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