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Thu 1 Jun 2017, 10:30 METROFILE HOLDINGS LIMITED - Audit Governance and Risk Committee Chairman appointment
MFL 201706010024A
Audit, Governance and Risk Committee Chairman appointment

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN: ZAE000061727
("Metrofile Holdings")

AUDIT, GOVERNANCE AND RISK COMMITTEE CHAIRMAN APPOINTMENT

The Board of Directors of Metrofile Holdings is pleased to advise
shareholders that Sindi Zilwa B.Compt Hons, CTA, CA (SA), a member
of the Metrofile Holdings Audit, Governance and Risk Committee,
has been appointed as the Chairman of the Committee with effect
from 1 July 2017 in place of Nigel Matthews, who remains on the
Committee as a Committee member.


Senderwood
1 June 2017

Sponsor
The Standard Bank of South Africa Limited

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