METTLE INVESTMENTS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

METTLE INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2008/002061/06)
JSE share code: MLE
ISIN: ZAE000257622
("Mettle” or "the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

1. No change statement

   Shareholders are advised that the Company’s audited annual financial statements and Integrated
   Annual Report for the year ended 28 February 2018 are available on the Company’s website at
   www.mettleinvestments.com. Neither the audited annual financial statements nor the audit report
   contain any modifications to the summarised audited results, published on SENS on 31 May 2018.

   Shareholders are further advised that the Company’s Integrated Annual Report will be posted to
   shareholders today.

2. Notice of the Annual General Meeting

   Notice is hereby given that the annual general meeting (“AGM”) of shareholders will be held in the
   boardroom, located on the 3rd floor of the Pepkor Building at 36 Stellenburg Road, Parow Industria,
   at 10:00 on Tuesday, 07 August 2018.

                                                                                                2018
       Record date for determining those shareholders entitled to receive            Friday, 22 June
       the notice of AGM
       Last day to trade in order to be eligible to participate in, and vote        Tuesday, 24 July
       at the AGM
       Record date (for voting purposes at the AGM)                                   Friday, 27 July
       Forms of proxy for the AGM to be lodged by 10:00 on*                         Friday, 03 August

   *Any proxies not lodged by this time may be handed to the chairperson of the AGM immediately
   prior to the commencement of the AGM.


   Cape Town

   29 June 2018


   Designated Advisor

   Questco Corporate Advisory (Pty) Ltd

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