METROFILE HOLDINGS LIMITED - Results of Annual General Meeting

Results 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 Holdings")

    RESULTS OF ANNUAL GENERAL MEETING

    Shareholders are advised that the voting results for the
    annual general meeting (“AGM”) of Metrofile Holdings held
    today at 09h00 at Summer Place, 69 Melville Road, Hyde Park,
    2196, Gauteng were as follows:

Resolution      Number of    Percentage   For**    Against   Abstained
number and        shares      of shares     %        **         *
description        voted      in issue*
                                                      %         %
                                 %
Ordinary       314 929 880     73.74      100.00      -         -
resolution
number 1:
Presentation
of annual
financial
statements
Ordinary       314 929 880     73.74      98.09     1.91        -
resolution
number 2:
Re-election
of MS Bomela
Ordinary       314 929 880     73.74      98.95     1.05        -
resolution
number 3:
Re-election
of IN
Matthews
Ordinary       314 929 880     73.74      100.00      -         -
resolution
number 4:
Re-election
of SV Zilwa
Ordinary       314 929 880     73.74      98.95     1.05        -
resolution
number 5:
Re-
appointment
of external
auditors
Ordinary        311 570 680     72.95      97.71    2.29         -
resolution
number 6:
Election of
Audit,
Governance
and Risk
Committee
Members –
IN Matthews
(Chairman),
CS Seabrooke
and SV Zilwa
Ordinary        314 929 880     73.74      86.50     13.5        -
resolution
number 7:
Non-binding
advisory vote
on
Remuneration
Policy
Special         314 929 880      73.74      99.93    0.07        -
resolution
number 1:
Approval of
non-executive
directors’
fees
Ordinary        314 929 880      73.74      79.43    20.57       -
resolution
number 8:
General
authority for
directors to
allot and
issue
authorised
but unissued
shares
Ordinary        314 929 880      73.74       79.55   20.45       -
resolution
number 9:
General
authority to
allot and
issue shares
for cash
Special         314 929 880      73.74       100.00    -          -
resolution
number 2:
Authority to
provide
financial
assistance to
any Group
Company
Special         314 929 880        73.74       99.27    0.73      -
resolution
number 3:
General
authority to
repurchase
shares
Ordinary        314 929 880        73.74       99.12    0.88    -
resolution
number 10:
Authority to
sign all
documents
required


    *Based on 427 084 010 ordinary shares in issue at the date of the AGM.

    **In relation to the total number of shares voted at the AGM.

    Based on the above results, all resolutions were passed by the
    requisite majority of Metrofile Holdings shareholders present
    in person or represented by proxy at the AGM.

    Johannesburg

    30 November 2015

    Sponsor

    The Standard Bank of South Africa Limited

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