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Fri 30 May 2008, 16:19 MET - Metropolitan Holdings Limited - Results of annual general meeting
MET
MET                                                                             
MET - Metropolitan Holdings Limited - Results of annual general meeting         
Metropolitan Holdings Limited                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number: 2000/031756/06                                             
JSE Code: MET                                                                   
NSX Code: MTD                                                                   
ISIN Code: ZAE000050456                                                         
("Metropolitan")                                                                
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of the members of   
Metropolitan held in Bellville, Cape Town on Friday, 30 May 2008, all the       
resolutions set out in the Notice of the Annual General Meeting were passed by  
the requisite majorities of shareholders.  The special resolution will be lodged
with the Companies and Intellectual Property Registration Office for            
registration.                                                                   
Cape Town                                                                       
30 May 2008                                                                     
Sponsor in South Africa                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Sponsor in Namibia                                                              
Simonis Storm Securities (Pty) Limited                                          
Date: 30/05/2008 16:19:02 Produced by the JSE SENS Department.                  
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