METAIR INVESTMENTS LIMITED - Resignation from the board of directors
MTA 201512150009A
Resignation from 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 FROM THE BOARD OF DIRECTORS
In compliance with paragraph 3.59(b) of the JSE Limited Listings Requirements, Metair
shareholders are advised that Mr Allan Joffe has resigned as a non-executive director of
the Company with effect from 1 January 2016.
Metair sincerely thank Mr Joffe for the valuable contribution that he has made to the
Company over the past 9 years and wishes him well in his future endeavours.
Metair is actively addressing its board composition and will be appointing a number of
new independent non-executive directors early in the new-year.
Johannesburg
15 December 2015
Sponsor
One Capital
Investor relations
College Hill
Date: 15/12/2015 09:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
