MOMENTUM GROUP LIMITED - Changes to Board Committees

Changes to Board Committees

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 Group")

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

("the Group")


CHANGES TO BOARD COMMITTEES

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,
shareholders and noteholders are advised of changes to board committees, as follows:

Appointment of Dr Ann Frances (Frannie) Leautier as Chair of the Group's Remuneration
committee

The Group is pleased to announce that in view of the upcoming retirement of Mr Peter
Cooper from the Group boards effective 20 November 2025, Dr Frannie Leautier, an
existing member of the Group's Remuneration Committee ("Remco"), will be taking over
from Mr Cooper as the new Chair of Remco. In order to allow sufficient time for the
handover, Dr Leautier's appointment as Chair of Remco will be effective 1 July 2025.
Mr Cooper will remain a member of Remco until his retirement in November 2025.

Dr Leautier is an existing independent non-executive director of Momentum Group and
MML and a member of the Group's Investments; Nominations; Risk, Capital and Compliance
as well as Social, Ethics and Transformation committees.

Centurion
19 March 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: 19-03-2025 04:10:00
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