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MTA
 MTA                                                                             
MTA - Metair Investments Limited: Appointment of Directors                      
METAIR INVESTMENTS LIMITED                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1948/031013/06)                                            
Share Code: MTA                                                                 
ISIN: ZAE000004743                                                              
("the company")                                                                 
APPOINTMENT OF DIRECTORS                                                        
The board of directors wishes to advise shareholders that Messrs. Allan Joffe   
and Gavan Mark Christopher Ryan have been appointed as directors of the company 
with effect from Thursday, 14 December 2006.                                    
By order of the board                                                           
Parktown                                                                        
14 December 2006                                                                
Sponsor                                                                         
Arcay Moela (Proprietary) Limited                                               
Date: 14/12/2006 07:37:05 Produced by the JSE SENS Department.

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