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Wed 26 May 2010, 12:28 MET/MTD - Metropolitan Holdings Ltd - Results of Annual General Meeting
MET
MET                                                                             
MET/MTD - Metropolitan Holdings Ltd - Results of Annual General Meeting         
METROPOLITAN HOLDINGS LTD                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number:  2000/031756/06                                            
ISIN:  ZAE000050456                                                             
JSE Share Code:  MET                                                            
NSX Share Code:  MTD                                                            
("Metropolitan" or the "Company")                                               
Results of Annual General Meeting ("AGM")                                       
Shareholders are advised that at the AGM of the members of Metropolitan held in 
Bellville, Cape Town on Tuesday, 25 May 2010, all the resolutions set out in the
Notice of the AGM were passed by the requisite majority of shareholders. The    
special resolution to repurchase the Company`s shares will be lodged for        
registration with the Companies and Intellectual Property Registration Office in
due course.                                                                     
Cape Town                                                                       
26 May 2010                                                                     
Sponsor in South Africa                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Sponsor in Namibia                                                              
Simonis Storm Securities (Pty) Limited                                          
Date: 26/05/2010 12:28:26 Produced by the JSE SENS Department.                  
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