METROFILE HOLDINGS LIMITED - Directors dealings in securities

Directors dealings in securities

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")

DIRECTORS’ DEALINGS IN SECURITIES
In compliance with sections 3.63 to 3.74 of the Listings Requirements of the
JSE Limited, the following information is disclosed:

Name of Director:                     Mr. Graham Wackrill

Date of Transaction:                  5 November 2015

Nature of Transaction:                Automatic delivery of 140 000 and
                                      67 476 Metrofile Holdings ordinary
                                      shares to settle the vesting of units
                                      granted in terms of Deferred Bonus
                                      Plan and the Share Appreciation Rights
                                      Scheme respectively at a price of
                                      R4.95 per share.

Total value of Transaction:           R 1 027 006.20

Nature of Transaction:                Off market

Nature of interest:                   Direct beneficial


Clearance for the above transaction was provided in terms of section 3.66
of the Listings Requirements.

Senderwood
10 November 2015


Sponsor
The Standard Bank of South Africa Limited

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