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Mon 28 Feb 2005, 16:56 Metropolitan Holdings Limited - Change in director
Metropolitan Holdings Limited - Change in directorate                           
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 in directorate                                                           
In terms of section 3.59 of the Listings Requirements of the JSE Securities     
Exchange South Africa, notification is hereby given that Gloria Tomatoe Serobe  
has resigned as a non-executive director from the Metropolitan board with effect
from 28 February 2005.                                                          
Mrs Serobe has informed the board that her resignation has been tendered as a   
result of increasing time constraints and a greater demand for international    
travel.                                                                         
The board of Metropolitan would like to thank Mrs Serobe for the considerable   
contribution she has made to the board while being a director and wish her the  
very best for the future.                                                       
Cape Town                                                                       
28 February 2005                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 28/02/2005 04:47:07 PM                    
Produced by the JSE SENS Department                                             
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