SENS

MFL : Resignation Of Managing Director Of Major Subsidiary:

Metrofile Holdings Limited

(Incorporated in the Republic of South Africa)

(Registration number 1983/012697/06)

Share code: MFL

ISIN Code: ZAE000061727

("Metrofile Holdings" or "the Company")

RESIGNATION OF MANAGING DIRECTOR OF MAJOR SUBSIDIARY

Shareholders are advised that, following the resignation of the Managing Director of Metrofile

(Proprietary) Limited ("MRM South Africa") effective 30 June 2024, Shivan Mansingh, in addition

to his role as Chief Financial Officer of Metrofile Holdings, will be overseeing the day-to-day

operations of MRM South Africa as an interim arrangement until a suitable replacement has been

identified.

Illovo

10 July 2024

Sponsor

The Standard Bank of South Africa Limited

Date: 10-07-2024 12:40:00

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