METAIR INVESTMENTS LIMITED - Directors dealings in securities

Directors’ dealings in securities

METAIR INVESTMENTS LIMITED
(Reg No. 1948/031013/06)
(Incorporated in the Republic of South Africa)
Share code : MTA
ISIN code : ZAE000090692
(“Metair” or “Company”)

DIRECTORS’ DEALINGS IN SECURITIES

In terms of paragraph 3.63 of the Listings Requirements of the JSE Limited (“Listings
Requirements”), we hereby advise of the following acceptances of bonus shares (“Bonus
Shares”), which may be settled in cash or Metair ordinary shares, in terms of The Metair
Investments Limited 2009 Share Plan, by directors of the Company and its major subsidiaries
(“Participants”).

The terms and conditions of the Bonus Shares are:

Date of award                                     26 October 2015
Number of Bonus Shares awarded to                 300 000
participants
Price paid per Bonus Share                        Nil
Total value of transaction                        Nil
Nature of transaction                             Acceptance of Bonus Shares
Vesting date                                      Equal thirds starting on 26 October
                                                  2020, 2021 and 2022
Vesting period                                    Bonus Shares will start vesting on the
                                                  fifth anniversary of the award in equal
                                                  thirds
Transaction completed on market                   No
Clearance obtained in terms of paragraph          Yes
3.66 of the Listings Requirements

The nature of the interest of all Participants is direct beneficial.   The Bonus Shares were
accepted by the following Participants:

Director                   Company name                 No. of Bonus        Deemed value
                                                        Shares                  of Bonus
                                                        accepted                  Shares
                                                                                   (Rand)

Mr G. Paker                Mutlu Holding Anonim         50 000                  1 502 500
                           Sirketi

Mr S. Douwenga             Metair                       250 000                 7 512 500



Johannesburg
28 October 2015

Sponsor
One Capital

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