METROFILE HOLDINGS LIMITED - Directors dealings in securities

Director’s 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")

DIRECTOR’S DEALINGS IN SECURITIES

In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the
JSE Limited, the following information is disclosed:


Director:                                 C S Seabrooke
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      25 November 2013
Nature of transaction:                    Sale on market
Number of securities:                     1 371 496
Average Purchase price:                   490.00 cents per ordinary share
Highest price paid:                       490.00 cents per ordinary share
Lowest price paid:                        490.00 cents per ordinary share
Total value of securities:                R 6,720,330.40
                                          Indirect non-beneficial sale by
                                          Sabvest Limited which is
Nature and extent of Director’s interest:
                                          controlled by The Seabrooke Family
                                          Trust
                                          Part of general portfolio
                                          reduction by Sabvest for liquidity
                                          purposes to fund special dividends
Comment:
                                          using outstanding STC credits as
                                          advised to Sabvest shareholders.


The transaction was done on-market and clearance to deal was obtained in
terms of paragraph 3.66 of the JSE Limited Listings Requirements.

Senderwood
26 November 2013

Sponsor
The Standard Bank of South Africa Limited

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