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MET
 MET                                                                             
Metropolitan Holdings Limited - Annual General Meeting                          
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")                                                                
ANNUAL GENERAL MEETING                                                          
Shareholders are advised that at the annual general meeting of the members of   
Metropolitan held in Bellville, Cape Town on Tuesday, 30 May 2006, the requisite
majority of shareholders passed all the ordinary and special resolutions.  The  
special resolution in respect of the general repurchase of shares will be       
submitted for registration at the Registrar of Companies in due course.         
Cape Town                                                                       
30 May 2006                                                                     
Sponsor in South Africa                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Sponsor in Namibia                                                              
Simonis Storm Securities (Pty) Ltd                                              
Date: 30/05/2006 04:55:16 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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