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MTA - Metair Investments Limited - Directors` dealings in securities METAIR INVESTMENTS LIMITED Reg No. 1948/031013/06 (Incorporated in the Republic of South Africa) Share code : MTA ISIN code : ZAE000090692 ("Metair" or "the Company") DIRECTORS` DEALINGS IN SECURITIES In terms of paragraph 3.63 of the Listings Requirements of the JSE Limited ("Listings Requirements"), we hereby advise of the following acceptances of share appreciation rights ("SARs") and bonus shares, which may be settled in cash or Metair shares, in terms of The Metair Investments Limited 2009 Share Plan by directors of the Company and its major subsidiaries. The terms and conditions of the SARs are: Date of allocation 26 September 2011 Number of SARs 399 502 Price paid per SAR Nil Total value of transaction Nil Allocation price per SAR R16.04 Nature of transaction Acceptance of SAR awards First vesting date 26 September 2014 Vesting period In equal thirds on the 3rd, 4th and 5th anniversaries but need not be exercised until the 6th anniversary
Transaction completed on market No Clearance obtained in terms of Yes paragraph 3.66 of the Listings Requirements The SARs were accepted by the following directors of Metair and its major subsidiaries: Director Company name No. of SARs Nature of accepted interest
Mr B.M. Jacobs Metair 36,878 Direct beneficial Mr C.T. Loock Metair Direct 79,893 beneficial
Mr A. Becker Metindustrial (Pty) Ltd Direct 36,231 beneficial Mr A. Webb Metindustrial (Pty) Ltd 11,353 Direct beneficial
Mr B. Sivlal Metindustrial (Pty) Ltd 13,255 Direct beneficial Mr C. Ellison Metindustrial (Pty) Ltd Direct 11,409 beneficial
Ms H. Metindustrial (Pty) Ltd Direct McLachlan 12,569 beneficial Mr L. Denner Metindustrial (Pty) Ltd 39,398 Direct beneficial
Mr M. Barley Metindustrial (Pty) Ltd 12,507 Direct beneficial Mr M. Slattery Metindustrial (Pty) Ltd Direct 12,070 beneficial
Mr R. Metindustrial (Pty) Ltd 12,161 Direct Bezuidenhout beneficial Mr T. Cross Metindustrial (Pty) Ltd 13,740 Direct beneficial
Mr N. Mavhungu Metindustrial (Pty) Ltd 12,316 Direct beneficial Mr J. Smiths Manufacturing Direct Esterhuizen (Pty) Ltd 15,608 beneficial Mr K. Lello Smiths Manufacturing 40,324 Direct (Pty) Ltd beneficial Mr T. Lane Smiths Manufacturing Direct (Pty) Ltd 15,140 beneficial
Mr S. Konar Smiths Manufacturing 8,738 Direct (Pty) Ltd beneficial Mr N. Oxenham Smiths Manufacturing 8,327 Direct (Pty) Ltd beneficial
Mr P. Vermaak Smiths Manufacturing 7,585 Direct (Pty) Ltd beneficial The terms and conditions of the bonus shares are: Date of award 26 September 2011 Total number of bonus shares 99 035 Price paid per bonus share Nil Total value of transaction Nil Nature of transaction Acceptance of awards Vesting date 26 September 2014 Vesting Period 100% vesting on the 3rd anniversary of the award Transaction completed on market No Clearance obtained in terms of Yes paragraph 3.66 of the Listings Requirements These bonus shares were accepted by the following directors of Metair and its major subsidiaries: Director Company Name No. of Nature of bonus interest shares
accepted Mr C.T. Loock Metair 99 035 Direct beneficial Johannesburg 27 September 2011 Sponsor: One Capital Date: 27/09/2011 09:07:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
