Momentum Metropolitan Holdings Limited announced that further to the announcement released on the Stock Exchange News Service of the JSE, on 26 May 2023 regarding the appointment of the new Group Chief Executive Officer (CEO), Ms. Jeanette Christina Marais (Cilliers), with effect from 1 August 2023 and retirement of the current CEO, Mr. Hilgard Pieter Meyer (Hillie), with effect from 31 July 2023, shareholders and noteholders are advised of the following changes to Group Board and Board Committees: Jeanette has been appointed as a member of the Group's Social, Ethics and Transformaton Committee, effective 1 August 2023 and will resign as a member of the Group's Fair Practices Committee, with effect from 31 July 2023, in order to balance the board committee responsibilites in her role as Group CEO. When Hillie retires as the Group CEO on 31 July 2023, he will remain as an Executive Director of MMH and MML, until his retirement date of 30 September 2023.