METAIR INVESTMENTS LIMITED - Directors dealings in securities

Director’s 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” or “Company”)

DIRECTOR’S DEALINGS IN SECURITIES

In accordance with the requirements of paragraph 3.63 to 3.66 of the JSE Limited Listings Requirements
(“Listings Requirements”), we hereby advise of the following acceptance of bonus shares (“Bonus
Shares”), which may be settled in cash or Metair ordinary shares, in terms of The Metair Investments
Limited 2009 Share Plan, by a director of the Company.

Name of director                                     Mr S Douwenga
Date of award                                        19 June 2017
Number of Bonus Shares awarded                       250 000
Price paid per Bonus Share                           Nil
Total value of transaction                           Nil
Deemed value of Bonus Shares on acceptance           R 4 925 000.00 based on the closing price on
                                                     15 June 2017, being R19.70
Nature of transaction                                Acceptance of Bonus Shares
Vesting date                                         19 June 2020
Performance conditions                               The Bonus Shares were awarded as retention
                                                     bonus shares. Board mandated performance
                                                     conditions have been attached to the allocated
                                                     Bonus Shares
Nature and extent of interest                        Indirect beneficial
Transaction completed on market                      No
Clearance obtained in terms of paragraph 3.66 of     Yes
the Listings Requirements

Johannesburg
21 June 2017

Sponsor
One Capital

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