METROFILE HOLDINGS LIMITED - Directors' dealings in securities

Directors' dealings in securities

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 DIRECTOR

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 D Wackrill
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      29 November 2012
Nature of transaction:                    Sale on market
Number of securities:                     14 312
Average Purchase price:                   380.00 cents per ordinary share
Highest price paid:                       380.00 cents per ordinary share
Lowest price paid:                        380.00 cents per ordinary share
Total value of securities:                R 54,385.60
Nature and extent of Director’s interest: Direct beneficial

Director:                                 G D Wackrill
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      30 November 2012
Nature of transaction:                    Sale on market
Number of securities:                     250
Average Purchase price:                   380.00 cents per ordinary share
Highest price paid:                       380.00 cents per ordinary share
Lowest price paid:                        380.00 cents per ordinary share
Total value of securities:                R 950.00
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.

The sale of the shares is to facilitate the tax obligations relating to the
SAR and DBP shares received Mr Wackrill’s holding in Metrofile shares
subsequent to the above transactions amounts to 7,868,328 shares; in
addition rights allocated to Mr Wackrill with regards to the company’s
Share Appreciation Rights scheme amount to 2,692,367.

Johannesburg
30 November 2012

Sponsor
The Standard Bank of South Africa Limited

Date: 30/11/2012 02:14:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.