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METAIR INVESTMENTS LIMITED - Changes to the social and ethics committee and investment committee

Release Date: 29/01/2021 13:43
Code(s): MTA     PDF:  
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Changes to the social and ethics committee and investment committee

Metair Investments Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/031013/06)
ISIN: ZAE000090692
Share code: MTA
(“Metair” or the “Company”)

CHANGES TO THE SOCIAL AND ETHICS COMMITTEE AND INVESTMENT COMMITTEE

In compliance with paragraph 3.59(c) of the JSE Limited Listings Requirements, Metair
shareholders are hereby advised of the following changes to the social and ethics committee and
the investment committee of the Company:

    -   Mr C.M.D. Flemming and Ms A.K. Sithebe, independent non-executive directors of the
        Company, have been appointed as members of the social and ethics committee, with
        immediate effect; and
    -   Mr P.H. Giliam will be appointed as a member of the investment committee with effect from
        1 May 2021, being the date of his appointment as an independent non-executive director
        of the Company.


Johannesburg
29 January 2021

Sponsor
One Capital

Date: 29-01-2021 01:43:00
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