MFL
MFL
Metrofile Holdings Limited - Changes To Directors" And Officers
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")
CHANGES TO DIRECTORS" AND OFFICERS
Shareholders of Metrofile Holdings are advised that the following changes have
been approved by the Board of Directors:
* Graham Wackrill, currently an executive director of Metrofile Holdings and
chief executive officer ("CEO") of Metrofile (Proprietary) Limited, is appointed
CEO of Metrofile Holdings as well with immediate effect.
* Roy Midlane, currently chief financial officer ("CFO") of Metrofile Holdings,
will relinquish the office of CFO and become a non-executive director of
Metrofile Holdings and member of its audit committee with effect on 30 June
2006.
* Charl du Plessis will resign as company secretary of Metrofile Holdings on 30
June 2006, but Metrofile Holdings will continue to avail itself of his legal and
other services as needed from time to time.
* Leon Thompson, currently group financial manager of Metrofile Holdings, will
be appointed as company secretary of Metrofile Holdings as well on 30 June 2006.
Cleveland
7 March 2006
Sponsor
Standard Bank
Date: 07/03/2006 10:36:09 AM Produced by the JSE SENS Department
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