Metair Investments Limited announced that Mr. C.M.D Flemming has resigned as the chairperson of the Board and as an independent non-executive director of the Company, for personal reasons, and has consequently stepped down as the chairperson of the nominations committee and as a member of the social and ethics committee; Mr. B. Mawasha, an independent non-executive director, has been appointed as the lead independent non-executive director; and Ms N.M Mkhondo, an independent non-executive director, has been appointed as the chairperson of the remuneration committee.