METROFILE HOLDINGS LIMITED - Notice of Annual General Meeting

Notice of Annual General Meeting

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1983/012697/06)
Share Code: MFL
ISIN Code: ZAE000061727
("Metrofile" or “the Company”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

   1. No change statement

      Shareholders of Metrofile (“Shareholders”) are advised that the integrated annual
      report, including the audited annual financial statements of the Company for the
      financial year ended 30 June 2013 (“the Integrated Annual Report”), were posted
      to Shareholders today.

      The Company has not published an abridged report at this date as the
      preliminary audited results released on the Stock Exchange News Service of the
      JSE Limited on Tuesday, 3 September 2013, remain unchanged.


   2. Notice of annual general meeting

      Notice is hereby given that the annual general meeting of Shareholders will be
      held at 09h30 on Friday, 29 November 2013 at Summer Place, 69 Melville Road,
      Hyde Park, Johannesburg to transact business as stated in the notice of annual
      general meeting of Shareholders, circulated together with the Annual Financial
      Statements.


Senderwood
31 October 2013


Sponsor
The Standard Bank of South Africa Limited

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