MFL - Metrofile Holdings Limited - Appointment of alternate director

MFL - Metrofile Holdings Limited - Appointment of alternate director            
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")                                         
APPOINTMENT OF ALTERNATE DIRECTOR                                               
Shareholders are advised that the Board has confirmed the appointment of Mr     
Carl Coutts-Trotter (35) B.BusSc (Actuarial Science), FASSA, FIA(UK) as an      
alternate director to Mr Christopher Seabrooke, with effect from (date) 2011.   
Mr Coutts-Trotter is Executive Deputy Chairman of S A Bias Industries           
(Proprietary) Limited, an executive director of Sabvest Limited and a non-      
executive director of Set Point Group (Proprietary) Limited.                    
Johannesburg                                                                    
19 April 2011                                                                   
Sponsor                                                                         
Standard Bank                                                                   
Date: 19/04/2011 14:14:00 Supplied by www.sharenet.co.za                     
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