Metrofile Holdings Limited announces changes to the Board and its committees, effective 30 September 2021: the resignation of Chris Seabrooke as Chairman of the Board and Chairman of the Nominations Committee. Mr. Seabrooke will continue to serve as a non-executive director and member of the Remuneration Committee and Nominations Committee. The appointment of Phumzile Langeni as Chairman of the Board and Chairman of the Nominations Committee. Ms Langeni will resign as Lead Independent Director, Chairman of the Remuneration Committee and member of the Audit, Governance and Risk Committee. She will remain a member of the Social, Ethics and Transformation Committee and Remuneration Committee. The appointment of Andile Khumalo as a non-executive director and member of the Audit, Governance and Risk Committee. Mr. Khumalo is Chief Executive Officer of KhumaloCo (Pty) Limited, an investment firm with a focus on technology, media, telecommunications, financial services and venture capital. He also serves as non-executive chairman of investee companies, Brave Group (Pty) Limited and Ince (Pty) Limited. the appointment of Thabo Seopa as a non-executive director and member of the Audit, Governance and Risk Committee and Social, Ethics and Transformation Committee. Mr. Seopa is Chief Executive Officer of Awande Investment Managers which he co-founded, non-executive director of Lima Mbeu, trustee of Children's Hospital Foundation Trust and non-executive director of Hilton College. He was previously Chief Executive Officer of Trudon (Pty) Limited, director of Corporate Finance of UBS and associate director of Corporate Finance of HSBC. The resignation of Graham Wackrill as non-executive director. The appointment of Lindiwe Mthimunye as Chairman of the Remuneration Committee. The appointment of Sindi Zilwa as Lead Independent Director and member of the Nominations Committee, and resignation as a member of the Social, Ethics and Transformation Committee. The establishment of a Strategy and Investment Committee. Following the implementation of the Board changes, the Board committees will be reconstituted as follows, effective 30 September 2021. The Board welcomes committee members into their new roles.