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Thu 10 Feb 2005, 9:06 Metropolitan Holdings Change of Transfer Secretary
MET                                                                             
Metropolitan Holdings Limited - Change of Transfer Secretaries                  
METROPOLITAN HOLDINGS LIMITED                                                   
(Incorporated in the Republic of South Africa)Registration number: 2000/031756/06                                             
JSE Code: MET                                                                   
NSX Code: MTD                                                                   
ISIN Code: ZAE000050456(`Metropolitan`)                                                                
CHANGE OF TRANSFER SECRETARIES                                                  
In terms of paragraph 11.39 of the Listings Requirements of the JSE Securities  
Exchange SA, shareholders of Metropolitan are advised that with effect from 1March 2005, Ultra Registrars (Pty) Ltd (registration number 2000/007239/07) will
replace Computershare Investor Services (2004) (Pty) Ltd as transfer secretaries
to Metropolitan.                                                                
The contact details of Ultra Registrars are as follows:Physical Address:             5th Floor, 11 Diagonal Street, Johannesburg       
Postal Address:               PO Box 4844, Johannesburg, 2000                   
Telephone:                    (011) 834 2266                                    
Facsimile:                    (011) 834 4398E-mail:                       info@ultrareg.co.za                               
Cape Town                                                                       
10 February 2005Date: 10/02/2005 09:02:03 AM Produced by the JSE SENS Department
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