METTLE INVESTMENTS LIMITED - Results of General Meeting

Results of 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")

Genfin Holdings Proprietary Limited
(Incorporated in the Republic of South Africa)
(Registration number: 2015/358979/07)
("Genfin” or "the Offeror")

RESULTS OF GENERAL MEETING

Shareholders are advised that, as notified in the announcement published on the Stock Exchange News
Service on 31 March 2020, the resolutions to be proposed at today’s general meeting of Mettle
Shareholders were withdrawn by the Board of Directors of the Company at the commencement thereof.

Accordingly, the Implementation Agreement entered into between, inter alia, Genfin and Mettle has
been terminated and the offer by Genfin to acquire all of the Mettle Shares that it does not already own
in terms of a scheme of arrangement, other than those owned by parties acting in concert with Genfin,
has been withdrawn.

Cape Town
2 April 2020


Joint Corporate Advisor and Transaction Designated                        Joint Corporate Advisor
                     Advisor
                Questco Proprietary Limited                     Mettle Corporate Finance Proprietary Limited


               Legal Advisor to the Company                             Legal Advisor to the Offeror
                 Cliffe Dekker Hofmeyr Inc                     Edward Nathan Sonnenbergs Inc t/a ENSafrica
 

                    Independent Expert
               Nodus Capital Proprietary Limited

Date: 02-04-2020 04:46:00
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