METAIR INVESTMENTS LIMITED - Dealings in securities by directors

Dealings in securities by directors

METAIR INVESTMENTS LIMITED
Reg No. 1948/031013/06
JSE code : MTA
ISIN: ZAE 000090692
(Incorporated in the Republic of South Africa)

DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY



In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following on-market transactions are hereby disclosed:

Director:                        Mr A.J. Becker
Company:                         Metindustrial (Proprietary) Limited – Supreme Spring Division
Date of transaction:             10 September 2012
Nature of transaction:           Sale of shares
Class of security:               Ordinary shares
Price per security:              R30.00 per share
Number of ordinary shares:       5 000
Total value of transaction:      R150 000
Extent of interest:              Direct beneficial
Written clearance to deal:       Yes

Director:                        Dr L. Denner
Company:                         Metindustrial (Proprietary) Limited – First National Battery Division
Date of transaction:             11 September 2012
Nature of transaction:           Sale of shares
Class of security:               Ordinary shares
Price per security:              R29.64 (VWAP); R29.60 (lowest); R30.00 (highest)
Number of ordinary shares:       12 000
Total value of transaction:      R355 680
Extent of interest:              Direct beneficial
Written clearance to deal:       Yes

Johannesburg
12 September 2012

Sponsor:
One Capital

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