METAIR INVESTMENTS LIMITED - Dealings in securities

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”)

DEALINGS IN SECURITIES

In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings
Requirements”), the following off-market transactions by directors of Metair and its major subsidiaries and the company
secretary (“Participants”) are hereby disclosed.

ALLOCATION OF PERFORMANCE SHARES

The terms and conditions of the performance shares (“PS”) are:

Date of award                                                  3 April 2017
Number of PS awarded to Participants                           207 204
Price paid per PS                                              Nil
Total value of transaction                                     Nil
Allocation price per PS                                        R25.35 being the closing price on 31 March 2017
Class of securities                                            Ordinary shares
Nature of transaction                                          Acceptance of PS
Vesting date                                                   3 April 2020
Vesting period                                                 PS vest on the third anniversary of the award date to the
                                                               extent that the company’s performance criteria during the
                                                               intervening period has been met
Transaction completed on market                                No
Clearance obtained in terms of paragraph 3.66 of the Listings  Yes
Requirements

The details of the allocation of the PS per Participant are set out below. The nature of the interest of all Participants is direct
beneficial.
                                                                                                                Deemed value of PS
Participant                        Company name                                   No. of PS accepted                        (Rand)
              
Mr G. Paker                        Mutlu Aku ve Malzemeleri Sanayii                           30 786                    780 425.10
                                   Anonim Sirketi                                                       

Mr T. Tulgar                       Mutlu Holding Anonim Sirketi                                7 449                    188 832.15

Mr M. Bukagikiran                  Mutlu Holding Anonim Sirketi                                7 883                    199 834.05

Mr A. Ozutku                       Mutlu Aku ve Malzemeleri Sanayii                            6 852                    173 698.20
                                   Anonim Sirketi                 
                                                                                                        
Mr H. Demir                        Mutlu Holding Anonim Sirketi                                7 755                    196 589.25

Mr Y. Kaptan                       Mutlu Aku ve Malzemeleri Sanayii                           10 529                    266 910.15
                                   Anonim Sirketi
                                                                                                       
Mr H. Okur                         Mutlu Holding Anonim Sirketi                                8 368                    212 128.80

Mr V. Kizil                        Mutlu Holding Anonim Sirketi                                7 609                    192 888.15

Mr O. Ogetbil                      Mutlu Aku ve Malzemeleri Sanayii                            7 526                    190 784.10
                                   Anonim Sirketi
                                                                                                        

Mr E. Tavukcu                      Mutlu Holding Anonim Sirketi                                4 467                    113 238.45

Mr O. Bekiroglu                    Mutlu Holding Anonim Sirketi                                8 373                    212 255.55

Mr S. Yilmaz                       Mutlu Aku ve Malzemeleri Sanayii                            6 606                    167 462.10
                                   Anonim Sirketi
                                                            
Mr D. Seker                        Mutlu Aku ve Malzemeleri Sanayii                            8 092                    205 132.20
                                   Anonim Sirketi
                                                              
Mr C.T. Loock                      Metair                                                     47 766                  1 210 868.10

Mr S. Douwenga                     Metair                                                     23 346                    591 821.10

Mr A. Jogia                        Metair                                                      6 514                    165 129.90

Ms S.M. Vermaak                    Metair                                                      7 283                    184 624.05


Johannesburg
4 April 2017

Sponsor
One Capital

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