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Wed 28 Mar 2012, 12:43 MTA - Metair Investments Limited - Resignation to the board of directors
MTA
MTA                                                                             
MTA - Metair Investments Limited - Resignation to the board of directors        
Metair Investments Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1948/031013/06)                                            
Share code: MTA   ISIN: ZAE000090692                                            
("Metair" or "the Company")                                                     
RESIGNATION TO THE BOARD OF DIRECTORS                                           
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements,  
Metair shareholders are advised that Prince B Molotlegi has resigned as a non-  
executive director of the Company with effect from 27 March 2012.               
Metair thanks Prince Molotlegi for the contribution that he has made to the     
Company over the past 5 years and wishes him well in his future endeavours.     
Johannesburg                                                                    
28 March 2012                                                                   
Sponsor                                                                         
One Capital                                                                     
Investor relations                                                              
College Hill                                                                    
Date: 28/03/2012 12:43:01 Produced by the JSE SENS Department.                  
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