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MTA - Metair Investments Limited - Dealings in Metair securities by directors 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") DEALINGS IN METAIR SECURITIES BY DIRECTORS In terms of paragraph 3.63 of the Listings Requirements of the JSE Limited ("Listings Requirements"), we hereby advise of the following dealings in Metair shares (bonus shares and performance shares) by directors of the Company and its major subsidiaries in terms of The Metair Investments Limited 2009 Share Plan, which awards, may be settled in cash or Metair shares. The terms and conditions of the bonus shares are: Date of award 4 April 2012 Total number of bonus shares 116 893 Price paid per bonus share Nil Total value of transaction Nil Class of securities Bonus shares over ordinary shares Nature of transaction Acceptance of awards Vesting date 4 April 2015 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 B.M. Jacobs Metair 12 680 Direct beneficial Mr C.T. Loock Metair 17 967 Direct beneficial Mr K. Lello Smiths Manufacturing (Pty) 7 255 Direct Ltd beneficial Mr J. Smiths Manufacturing (Pty) 5 757 Direct Esterhuizen Ltd beneficial Mr T. Lane Smiths Manufacturing (Pty) 5 789 Direct Ltd beneficial Mr S. Konar Smiths Manufacturing (Pty) 5 189 Direct Ltd beneficial Mr N. Oxenham Smiths Manufacturing (Pty) 4 935 Direct Ltd beneficial Mr P. Vermaak Smiths Manufacturing (Pty) 4 374 Direct Ltd beneficial Mr A. Becker Metindustrial (Pty) Ltd 6 409 Direct beneficial Mr B. Sivlal Metindustrial (Pty) Ltd 4 798 Direct beneficial Mr M. Barley Metindustrial (Pty) Ltd 4 453 Direct beneficial Mr C. Ellison Metindustrial (Pty) Ltd 4 140 Direct beneficial Mr L. Denner Metindustrial (Pty) Ltd 7 164 Direct beneficial Ms H. McLachlan Metindustrial (Pty) Ltd 4 747 Direct beneficial Mr M. Slattery Metindustrial (Pty) Ltd 4 354 Direct beneficial Mr R. Metindustrial (Pty) Ltd 4 374 Direct Bezuidenhout beneficial Mr A. Webb Metindustrial (Pty) Ltd 4 026 Direct beneficial Mr T. Cross Metindustrial (Pty) Ltd 5 036 Direct beneficial Mr N. Mavhungu Metindustrial (Pty) Ltd 3 446 Direct beneficial The following information regarding a transaction by a director is disclosed: Director: A Joffe Company of which he is a director: Metair Date of transaction: 4 April 2012 Class of securities Ordinary shares Nature of transaction: A further acquisition of an indirect beneficial interest in Metair securities Nature and extent of interest: The further acquisition by Mr Joffe of a shareholding in CoroCapital (Pty) Ltd which has resulted in Mr Joffe holding a further indirect beneficial interest of 525 017
Metair securities Confirmation of on-market or off Given the nature of this transaction, market: no on-market or off-market transaction took place
Value of transaction: There is no value attributable to the transaction as Mr Joffe did not transact directly in Metair securities. Notwithstanding this, in
compliance with paragraph 3.63(b)(iv) of the Listings Requirements, the deemed value of the transaction, based on the prevailing market price
(Metair`s closing price on 4 April 2012 of 2425 cents per share) is R12 731 662 Written clearance to deal received: Yes Terms and conditions of the performance shares are: Date of award 4 April 2012 Total number of performance shares 156 898 Price paid per performance share Nil Total value of transaction Nil Class of securities Performance shares over ordinary shares
Nature of transaction Acceptance of awards Vesting date 4 April 2015 Vesting period Performance shares will vest on the 3rd anniversary of their award to the
extent that the Company has met specified performance criteria over the intervening period Transaction completed on market No Clearance obtained in terms of Yes paragraph 3.66 of the Listings Requirements These performance shares were accepted by the following directors of Metair and its major subsidiaries: Director Company name No. of Nature of performance interest shares
accepted Mr B.M. Jacobs Metair 12 042 Direct beneficial Mr C.T. Loock Metair 26 260 Direct beneficial Mr K. Lello Smiths Manufacturing (Pty) 13 167 Direct Ltd beneficial Mr J. Smiths Manufacturing (Pty) 7 242 Direct Esterhuizen Ltd beneficial Mr T. Lane Smiths Manufacturing (Pty) 7 025 Direct Ltd beneficial Mr S. Konar Smiths Manufacuting (Pty) Ltd 5 240 Direct beneficial Mr N. Oxenham Smiths Manufacturing Pty) Ltd 4 994 Direct beneficial Mr P. Vermaak Smiths Manufacturing (Pty) 4 549 Direct Ltd beneficial Mr A. Becker Metindustrial (Pty) Ltd 11 831 Direct beneficial Mr B. Sivlal Metindustrial (Pty) Ltd 6 151 Direct beneficial Mr M. Barley Metindustrial (Pty) Ltd 5 804 Direct beneficial Mr C. Ellison Metindustrial (Pty) Ltd 5 294 Direct beneficial Mr L. Denner Metindustrial (Pty) Ltd 12 864 Direct beneficial Ms H. McLachlan Metindustrial (Pty) Ltd 5 832 Direct beneficial Mr M. Slattery Metindustrial (Pty) Ltd 5 601 Direct beneficial Mr R. Metindustrial (Pty) Ltd 5 643 Direct Bezuidenhout beneficial Mr A. Webb Metindustrial (Pty) Ltd 5 268 Direct beneficial Mr T. Cross Metindustrial (Pty) Ltd 6 376 Direct beneficial Mr N. Mavhungu Metindustrial (Pty) Ltd 5 715 Direct beneficial Johannesburg 5 April 2012 Sponsor: One Capital Date: 05/04/2012 10:59:01 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.
