METAIR INVESTMENTS LIMITED - Directors dealings in securities

Director’s dealings in securities

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Reg No. 1948/031013/06)
ISIN code : ZAE000090692
Share code : MTA
(“Metair”)

DIRECTOR’S DEALINGS IN SECURITIES

Shareholders are referred to the announcement released on SENS on 6 April 2016 regarding the allocation of bonus shares, in
terms of The Metair Investments Limited 2009 Share Plan (“Share Plan”). Due to an administrative error in the Share Plan, and
in accordance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, shareholders are advised of the change in
beneficial interest disclosed below.

 Director name                                                 Mr C.T. Loock
 Company                                                       Metair
 Date of award                                                 1 April 2016
 Number of bonus shares awarded                                800 000
 Deemed value of bonus shares on acceptance                    R19.80 being the closing price on 31 March 2016
 Total value of transaction                                    Nil
 Class of securities                                           Ordinary shares
 Nature of transaction                                         Acceptance of bonus shares at no cost
 Nature of interest                                            Indirect beneficial
 Vesting date                                                  1 April 2019
 Vesting period                                                The bonus shares were awarded as retention bonus shares
 Transaction completed on market                               No
 Clearance obtained in terms of paragraph 3.66 of the JSE      Yes
 Listings Requirements



Johannesburg
24 August 2016

Sponsor
One Capital

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