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Tue 13 Sep 2005, 15:44 Metropolitan - Change in directorate
Metropolitan - 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 Limited, notice
is hereby given that Ntuthukoyezwe Zuzifa Buthelezi has resigned as a non-      
executive director from the Metropolitan board and that Derek Howard Pead has   
been appointed as an executive director of Metropolitan, both with effect from  
13 September 2005.                                                              
Mr Buthelezi`s resignation is due to other commitments and an increased workload
which have made it progressively difficult for him to meet the demands of this  
board.                                                                          
The board of Metropolitan would like to thank Mr Buthelezi for the contribution 
he has made and wish him the very best for the future.                          
Cape Town                                                                       
13 September 2005                                                               
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 13/09/2005 03:32:12 PM             
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