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Fri 2 Jun 2006, 13:58 Metropolitan Holdings Ltd - Change In Directorate
MET
 MET                                                                             
Metropolitan Holdings Ltd - Change In Directorate                               
METROPOLITAN HOLDINGS LTD                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number:  2000/031756/06                                            
ISIN:  ZAE000050456                                                             
JSE Share Code:  MET                                                            
NSX Share Code:  MTD                                                            
("Metropolitan" or the "Company")                                               
CHANGE IN DIRECTORATE                                                           
Due to the prolonged illness of Metropolitan"s Chairman, Mr Eric Molobi, the    
Board of directors of the Company has appointed a current non-executive         
director, Mr MJN Njeke, as acting Chairman to the Board of directors of         
Metropolitan with effect from 30 May 2006.                                      
Prof W P Esterhuyse, a non-executive director of Metropolitan since 1991, has   
retired from the Board of directors of Metropolitan with effect from 30 May     
2006.                                                                           
By order of the Board                                                           
Group Secretary                                                                 
B Gobodo-Mbomvu                                                                 
Bellville                                                                       
2 June 2006                                                                     
Date: 02/06/2006 01:58:45 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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