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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")                                                                
CHANGE IN DIRECTORATE                                                           
In compliance with Section 3.59 of the Listings Requirements of JSE Limited,    
notice is hereby given that Mr A H Sangqu, previously the late Mr Eric Molobi"s 
alternate, has been appointed as a non-executive director of Metropolitan       
Holdings Ltd with effect 3 July 2006.                                           
Cape Town                                                                       
4 July 2006                                                                     
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 04/07/2006 10:13:43 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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