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MFL - Metrofile Holdings Limited - Results of the Annual General Meeting and Business Update Metrofile Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1983/012697/06) Share code: MFL ISIN Code: ZAE000061727 ("Metrofile" or "the Company") Results of the Annual General Meeting and Business Update Shareholders of Metrofile ("Shareholders") are advised that at the annual general meeting of Shareholders held today ("the Annual General Meeting"), all the ordinary and special resolutions as set out in the notice of annual general meeting dated 28 October 2011, were approved by the requisite majority of Shareholders present or represented by proxy. The special resolutions passed at the Annual General Meeting will be filed with, and registered where required, by the Companies and Intellectual Property Commission. During a brief business review the Chief Executive Officer commented that all divisions are trading in line with expectations and specific mention was made regarding the positive growth in respect of revenue streams derived from governance and compliance. A delay in the commencement of the Nigerian operation, due to an issue regarding the proposed premises is in the process of being resolved. The information contained in this announcement has not been reviewed or reported on by the Company`s auditors. Johannesburg 28 November 2011 Sponsor The Standard Bank of South Africa Limited Date: 28/11/2011 17:06:01 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.
