METAIR INVESTMENTS LIMITED - Dealing in securities

Dealing in securities

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/031013/06
ISIN: ZAE000090692
JSE and A2X share code: MTA
("Metair" or the "Company")

DEALING IN SECURITIES

In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements
("Listings Requirements"), Metair hereby advises of the following allocation and acceptance of performance shares in terms
of the Metair Investments Limited 2009 Share Plan ("Performance Shares"), by a director of the Company.

The terms and conditions of the Performance Shares are:

 Date of award                                                   18 August 2025
 Name of director                                                Mr A.J. Walker
 Number of Performance Shares awarded                            392 562
 Price paid per Performance Share                                Nil
 Total value of transaction                                      Nil
 Allocation price per Performance Share                          R6.05, being the closing price on 15 August 2025
 Deemed value of Performance Shares (Rand)                       R2 375 000.10
 Class of securities                                             Ordinary shares
 Nature of transaction                                           Acceptance of Performance Shares
 Date of acceptance                                              10 September 2025
 Vesting date                                                    18 August 2028
 Vesting period                                                  Performance Shares vest on the third anniversary of the
                                                                 award date to the extent that the Company's
                                                                 performance criteria during the intervening period have
                                                                 been met
 Nature and extent of interest                                   Direct, beneficial
 Transaction completed                                           Off-market
 Clearance obtained in terms of paragraph 3.66 of the Listings
 Requirements                                                    Yes


Johannesburg
10 September 2025

Sponsor
One Capital

Date: 10-09-2025 01:15:00
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