METTLE INVESTMENTS LIMITED - Posting of Circular and Notice of a General Meeting

Posting of Circular and Notice of a General Meeting

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
(“Mettle” of "the Company")

POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING

1. Posting of Circular

   Shareholders are notified that a circular, setting out information relating to the adoption of an
   Employee Share Option Scheme, was posted on 10 July 2018, to ordinary shareholders registered
   as such on Friday, 29 June 2018 (“Circular”).

   An electronic copy of the Circular is available on the Company’s website
   https://mettleinvestments.com/wp-content/uploads/2018/07/mettle-investments-circular-
   180710.pdf.

2. Notice of the General Meeting

   Notice is hereby given that a general meeting will be held in the boardroom, located on the 3rd
   Floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, Cape Province on Tuesday,
   07 August 2018 (the “General Meeting”) at the later of 11:00 and the closing time of the
   Company’s Annual General Meeting scheduled for the same day.

   Salient dates and times for the General Meeting is set out below:

                                                                                               2018
     Last day to trade in order to be eligible to vote at the General              Tuesday, 24 July
     Meeting
     Record date in order to vote at the General Meeting                            Friday, 27 July
     Receipt of Forms of Proxy                                                    Friday, 03 August

   *Any proxies not lodged by this time may be handed to the chairperson of the General Meeting
   prior to the commencement of the General Meeting.


  Cape Town

  10 July 2018


  Designated Advisor

  Questco Corporate Advisory (Pty) Ltd

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