METROFILE HOLDINGS LIMITED - Dealings in securities

Dealings in securities

METROFILE HOLDINGS LIMITED
Incorporated in the Republic of South Africa
Registration number 1983/012697/06
Share Code: MFL ISN: ZAE000061727
(“Metrofile” or “the Company” or “the Group”)


VESTING OF SIGN-ON SHARE AWARDS IN TERMS OF THE METROFILE CONDITIONAL SHARE
PLAN (“CSP”)


In compliance with Section 3.63 to 3.74 of the JSE Listings Requirements, notice is hereby given of the
following off market transaction in terms of the vesting of sign-on share awards granted under the Metrofile
Conditional Share Plan (“CSP”) in 2019, having met the relevant employment period:


 Company                                                       Metrofile Holdings Limited
 Name of director                                              Shivan Mansingh
 Designation of director                                       Group Chief Financial Officer
 Type of class of securities                                   Ordinary shares
 Nature of transaction                                         Off market cash settled awards
                                                               following vesting in terms of the rules of
                                                               the CSP
 Nature and extent of director’s interest in the transaction   Direct beneficial
 Date of trade                                                 8 April 2022
 Price per share                                               349,00 cents per share
 Number of securities                                          170 455
 Transaction value                                             R594 887.95


Requisite clearance to deal was obtained in terms of paragraph 3.66 of the JSE Listings Requirements.


Illovo
11 April 2022


SPONSOR
The Standard Bank of South Africa Limited

Date: 11-04-2022 11:45:00
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