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Fri 7 Oct 2005, 9:04 Metrofile Holdings Limited - Appointment Of New Di
Metrofile Holdings Limited - Appointment Of New Director                        
Metrofile Holdings Limited                                                      
(Formerly MGX Holdings Limited)                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1983/012697/06)                                            
Share code: MFL                                                                 
ISIN: ZAE000061727                                                              
("Metrofile Holdings" or "the Group")                                           
APPOINTMENT OF NEW DIRECTOR                                                     
Metrofile Holdings is pleased to announce the appointment of                    
Mr Keshan Pillay as a non-executive director and member of the Group`s Audit    
Committee with immediate effect.                                                
Mr Pillay(37)(B.Com.) is the Executive Director of Mineworkers Investment       
Company (Proprietary) Limited ("MIC") which is the Group`s empowerment partner  
in Metrofile (Proprietary) Limited, a subsidiary of Metrofile Holdings. Mr      
Pillay has been with the MIC since 1998 and sits on numerous listed and unlisted
company boards including Mathomo Group Limited, Ster Kinekor (Proprietary)      
Limited and Primedia Limited (alternate), BPSA (Proprietary) Limited, Prism     
Holdings Limited and Tracker Investment Holdings (Proprietary) Limited.         
Johannesburg                                                                    
7 October 2005                                                                  
Sponsor                                                                         
Standard Bank                                                                   
Date: 07/10/2005 09:04:30 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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