The board of directors of Metrofile ("the Board") advised shareholders of the following changes to the Board committees with effect from 1 July 2023: Mr. Thabo Seopa will resign as a member of the Social, Ethics and Transformation Committee and will be appointed as a member of the Audit, Governance and Risk Committee. The AGRC, effective 1 July 2023, will be comprised as follows: Ms. SV Zilwa (Chairperson), Mr. A Khumalo, Ms. LE Mthimunye and Mr. STM Seopa. Mr. Seopa's appointment will be ratified by shareholders at the Company's next annual general meeting.

Mr. Andile Khumalo will be appointed as a member of the Social, Ethics and Transformation Committee ("SETCOM"), replacing Mr. Thabo Seopa. The SETCOM, effective 1 July 2023, will be comprised as follows: Ms. MS Bomela (Chairperson), Mr. A Khumalo, Ms. P Langeni, Mr. S Mansingh, Ms. LE Mthimunye, Mr. PG Serima and Ms SV Zilwa.