Resignation of Group CFO

12 August 2019 Resignation of Group CFO Metro Performance Glass (NZX: MPG, ASX: MPP, Metroglass) today announced that John Fraser-Mackenzie (CFO) has resigned to pursue career opportunities outside the company. John will continue working in the business until the end of the calendar year, and a recruitment process is now underway for his replacement. CEO, Simon Mander said: "On behalf of the company and the board, I'd like to thank John for his dedication and contribution to Metroglass over the past 4.5 years, through a period of considerable change. John has been instrumental in driving the internal systems, capability and culture of the company forward. He also led the business well through the CEO transition process last year. We wish him every success for the future." /Ends Simon Mander Chief Executive Officer Metro Performance Glass Limited For further information please contact: Andrew Paterson Investor Relations (+64) 027 403 4323 andrew.paterson@metroglass.co.nz End CA:00338972 For:MPG Type:ADMIN Time:2019-08-12 16:27:14