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Wed 30 May 2018, 11:15 METAIR INVESTMENTS LIMITED - Change to the Investment Committee
MTA 201805300021A
Change to the Investment Committee

Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
Share code: MTA ISIN: ZAE000090692
(“Metair” or the “Company”)

CHANGE TO THE INVESTMENT COMMITTEE

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Metair
shareholders are hereby advised that Mr RS Broadley, an independent non-executive director of
the Company, has been appointed as a member of Metair’s Investment Committee, with immediate
effect.


Johannesburg
30 May 2018

Sponsor
One Capital

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