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Thu 23 Sep 2010, 8:51 MET - Metropolitan Holdings Limited - Change in directorate
MET
MET                                                                             
MET - Metropolitan Holdings Limited - Change in directorate                     
METROPOLITAN HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)                                  
Registration number:  2000/031756/06                                            
ISIN Code:  ZAE000050456                                                        
JSE Share Code:  MET                                                            
NSX Share Code:  MTD                                                            
("Metropolitan")                                                                
CHANGE IN DIRECTORATE                                                           
In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are hereby notified that Mrs Joyce Matlala has resigned as a non-  
executive director of Metropolitan with effect from 30 September 2010.  Mr      
Kgomotso Matseke, the chief executive officer of Kagiso Trust Investments       
("KTI"), has been appointed as the KTI representative on the Metropolitan board 
with effect from 1 October 2010.                                                
As a direct consequence Mr Matseke will also replace Mrs Matlala as a           
Metropolitan nominee for appointment to the proposed MMI Holdings Ltd board.    
Mr Marius Smith, an independent non-executive director, is retiring from the    
Metropolitan board with effect from 30 September 2010.                          
Cape Town                                                                       
23 September 2010                                                               
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 23/09/2010 08:51:01 Produced by the JSE SENS Department.                  
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