MOMENTUM GROUP LIMITED - Appointment of an independent non-executive director

Appointment of an independent non-executive director

MOMENTUM GROUP LIMITED
(previously MOMENTUM METROPOLITAN HOLDINGS LIMITED)
Incorporated in the Republic of South Africa
Registration number: 2000/031756/06
JSE share code: MTM
A2X share code: MTM
NSX share code: MMT
ISIN code: ZAE000269890

MOMENTUM METROPOLITAN LIFE LIMITED
Incorporated in the Republic of South Africa
Registration number: 1904/002186/06
Company code: MMIG
LEI: 378900E0A78B7549C212
("MML")

("the Group")


APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements
and paragraph 6.42 of the JSE Debt and Specialist Securities Listings Requirements,
the Group is pleased to announce the appointment of Dr Jacobus Johannes (Kobus)
Sieberhagen as an independent non-executive director of both Momentum Group Limited
and MML, with effect from 1 March 2025.

Dr Sieberhagen has over 30 years of experience in the financial services industry,
with expertise in insurance, fintech, agriculture, and tourism. He is the owner of
Sweetspot Consulting, where he consults in the areas of leadership development and
business strategy. He previously spent over 20 years at Momentum Group Limited,
managing Advice and Distribution, including Momentum Financial Planning and Momentum
Distribution Services. He played a key role in business strategy, sales, distribution
and marketing. After leaving Momentum Group Limited in 2008, he continued to support
executives within the Group in leadership and business development for eight years.

Dr Sieberhagen holds a BA Hons in Psychology, Masters and PhD in Clinical Psychology,
as well as an Advanced Management Program from Oxford. He is an existing member of
the Group's Fair Practices Committee and his appointment, which was made in
accordance with the Group's Nomination and Evaluation of Directors Policy, will
enhance the skill set of the Group boards.

Centurion
20 February 2025

Equity Sponsor in South Africa
Tamela Holdings (Pty) Limited

Sponsor in Namibia
Simonis Storm Securities (Pty) Limited

Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 20-02-2025 12:51:00
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