METROFILE HOLDINGS LIMITED - Dealings in Securities by a Director of a Major Subsidiary

Dealings in Securities by a Director of a Major Subsidiary

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")

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the
JSE Limited ("JSE"), the following information is disclosed:

Director:                                G Kimble
Company:                                 Metrofile Proprietary Limited
Class of security:                       Ordinary shares

Date of transactions:                    (1) 12 March 2015
                                         (2) 17 March 2015
                                         (3) 02 April 2015
                                         (4) 13 April 2015

Nature of transaction:                   Sale on market

Number of securities:                    (1) 90,236
                                         (2) 131,993
                                         (3) 142,581
                                         (4) 202,099

                                         (1) 485.66 cents per ordinary
Volume Weighted Average Price:               share
                                         (2) 436.11 cents per ordinary
                                             share
                                         (3) 458.00 cents per ordinary
                                             share
                                         (4) 440.88 cents per ordinary
                                             share

                                         (1) 495.00 cents per ordinary
Highest price:                               share
                                         (2) 470.00 cents per ordinary
                                             share
                                         (3) 458.00 cents per ordinary
                                             share
                                         (4) 442.00 cents per ordinary
                                             share

                                         (1) 484.00 cents per ordinary
Lowest price:                                share
                                         (2) 435.00 cents per ordinary
                                             share
                                         (3) 458.00 cents per ordinary
                                             share
                                         (4) 440.00 cents per ordinary
                                             share

Total value of securities:                (1) R438 240.16
                                          (2) R575 634.67
                                          (3) R653 020.98
                                          (4) R891 014.07

Nature and extent of Director’s interest: Direct beneficial

Clearance to deal was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.

Johannesburg
17 April 2015

Sponsor
The Standard Bank of South Africa Limited

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