Appointment of a Non-Executive Director MOMENTUM METROPOLITAN HOLDINGS LIMITED Incorporated in the Republic of South Africa Registration number: 2000/031756/06 ISIN Code: ZAE000269890 JSE Share Code: MTM A2X Share Code: MTM NSX Share Code: MMT ("MMH") MOMENTUM METROPOLITAN LIFE LIMITED Incorporated in the Republic of South Africa Registration No: 1904/002186/06 LEI: 378900E0A78B7549C212 Company code: MMIG ("MML") ("Momentum Metropolitan" or the "Group") APPOINTMENT OF A NON-EXECUTIVE DIRECTOR In compliance with paragraph 3.59 of the JSE Limited ("JSE") Listings Requirements and paragraph 6.39 of the JSE Debt Listings Requirements, the Group is pleased to announce the appointment of Mr Hilgard Pieter (Hillie) Meyer as a non-executive director of both MMH and MML, with effect from 1 April 2024. Hillie, an actuary with more than 36 years' experience in the financial services industry, is no stranger to the Group. He has held leadership positions in insurance, pensions, investments and banking. Hillie joined the Momentum Group in 1988 and served in various roles, before becoming its Chief Executive Officer ("CEO") from 1996 to 2005. He left the Momentum Group to become an active investor in private companies and became the founding shareholder and managing partner of a private equity manager in 2009. In early 2018, Hillie returned to Momentum Metropolitan as Group CEO, a position he held until his retirement in late 2023. Hillie's appointment will enhance the skills set of the boards and was made in accordance with the Group Nomination and Evaluation of Directors Policy. Centurion 7 March 2024 Equity sponsor Merrill Lynch South Africa (Pty) Limited t/a BofA Securities Debt sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Sponsor in Namibia Simonis Storm Securities (Pty) Limited Date: 07-03-2024 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.