METAIR INVESTMENTS LIMITED - Dealing in securities by director

Dealing in securities by director

METAIR INVESTMENTS LIMITED
Reg No. 1948/031013/06
(Incorporated in the Republic of South Africa)
JSE code : MTA
ISIN: ZAE 000090692
(“Metair”)

DEALING IN SECURITIES BY DIRECTORS


In accordance with the requirements of paragraphs 3.63 to 3.74 of the Listings Requirements of the
JSE Limited, the following off-market transactions by directors of a major subsidiary of Metair
should be noted:

Director:                        A.J. Becker
Company:                         Metindustrial (Proprietary) Limited – Supreme Spring Division
Date of transaction:             30 August 2012

Option strike price:             636 cents per share
Number of shares:                35 000
Total value:                     R222 600
Class of securities:             Ordinary shares
Nature of transaction:           Exercise of options granted on 5 April 2004

Director:                        L. Denner
Company:                         Metindustrial (Proprietary) Limited – First National Battery Division
Date of transaction:             1 September 2012

Option strike price:             434 cents per share
Number of shares:                47 500
Total value:                     R206 150
Class of securities:             Ordinary shares
Nature of transaction:           Exercise of options granted on 1 April 2003

Option strike price:             636 cents per share
Number of shares:                47 500
Total value:                     R302 100
Class of securities:             Ordinary shares
Nature of transaction:           Exercise of options granted on 5 April 2004

Extent of interest:              Direct beneficial
Written clearance to deal:       Yes

Johannesburg
3 September 2012

Sponsor:
One Capital

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