METROFILE HOLDINGS LIMITED - Vesting of Shares in terms of the Metrofile Share Appreciation Rights Scheme (SAR)

Vesting of Shares in terms of the Metrofile Share Appreciation Rights Scheme (“SAR”)

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings" or "the Company")


VESTING OF SHARES IN TERMS OF THE METROFILE SHARE APPRECIATION RIGHTS
SCHEME (“SAR”)


In compliance with Section 3.63 to 3.74 of the JSE Listings
Requirements, notice is hereby given of the following off market
transactions in terms of the vesting of share awards granted under the
Metrofile Share Appreciation Rights scheme (“SAR”) in 2012, having met
the relevant performance conditions:

Name                             Wayne Clarke
Major subsidiary                 Metrofile Proprietary Limited
Nature of transaction            Shares vested and issued
Date of transaction              14 November 2017
Number of shares                 8 150
Price per share                  R4.25
Total value of transaction       R34 637.50
Class of shares                  Ordinary
Nature of interest               Direct beneficial
Clearance to deal obtained       Yes

Name                             Vera Massyn
Major subsidiary                 Metrofile Proprietary Limited
Nature of transaction            Shares vested and issued
Date of transaction              14 November 2017
Number of shares                 15 717
Price per share                  R4.25
Total value of transaction       R66 797.25
Class of shares                  Ordinary
Nature of interest               Direct beneficial
Clearance to deal obtained       Yes


Senderwood
15 November 2017

Sponsor
The Standard Bank of South Africa Limited

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