Resignation of Dean Brown – North Island General Manager

NZX, ASX and Media Release 2 November 2017 Senior management changes Metro Glass today announced that Dean Brown, Metro Glass' North Island General Manager will be leaving the company with effect from 7 December 2017 to pursue other opportunities. Chief Executive Nigel Rigby said "I would like to thank Dean for his efforts and contribution to the company over the past 2.5 years." The company is focussed on growing its management bench strength and execution capabilities, and as part of this promoted three managers to the New Zealand senior leadership team earlier this year. The North Island Regional General Manager position will not be filled going forward with these responsibilities being redistributed on a functional basis within the expanded senior leadership team. ENDS Nigel Rigby Chief Executive Officer Metro Performance Glass Limited For further information please contact: Andrew Paterson Investor Relations Manager (+64) 027 403 4323 andrew.paterson@metroglass.co.nz End CA:00309678 For:MPG Type:ADMIN Time:2017-11-02 10:40:04