Appointment of new Group CFO

NZX.MPG, ASX.MPP 14 November 2019 Metro Performance Glass appoints new Chief Financial Officer Metro Performance Glass (NZX: MPG, ASX: MPP, Metroglass) is pleased to announce the appointment of Brent Mealings as Group Chief Financial Officer (CFO) commencing late January 2020. Brent joins Metroglass following a 17-year career with Fonterra where he held various leadership positions, most recently Director Commercial Global Operations. Prior roles included Director Group Finance and Group Financial Controller. Brent is a Chartered Accountant and holds an MBA from the University of Canterbury. CEO, Simon Mander said: "We are delighted to appoint a CFO of Brent's calibre to Metroglass. Brent brings a wealth of finance, governance and manufacturing experience, and I look forward to the valuable contribution he will make towards our strategy and performance." Current CFO, John Fraser-McKenzie will continue in the business until early in the new year to ensure a smooth transition. /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:00344311 For:MPG Type:ADMIN Time:2019-11-14 14:41:11