MTA - Metair Investments Limited - Dealing in securities by a director

MTA - Metair Investments Limited - Dealing in securities by a director          
METAIR INVESTMENTS LIMITED                                                      
Reg No. 1948/031013/06                                                          
(Incorporated in the Republic of South Africa)                                  
JSE code : MTA                                                                  
ISIN: ZAE000090692                                                              
("Metair")                                                                      
DEALING IN SECURITIES BY A DIRECTOR                                             
In accordance with the requirements of paragraphs 3.63 to 3.74 of the           
Listings Requirements of the JSE Limited, the following off-market              
transaction by a director of a major subsidiary of Metair should be noted:      
Director:                          L. Denner                                    
Company:                           Metindustrial (Proprietary) Limited -        
                                  First National Battery Division               
Date of transaction:               11 April 2012                                
Option strike price:               236 cents per share                          
Number of shares:                  35 625                                       
Total value:                       R84 075                                      
Class of securities:               Ordinary shares                              
Nature of transaction:             Exercise of options granted on 7 January     
                                  2002                                          
Extent of interest:                Direct beneficial                            
Written clearance to deal:         Yes                                          
Johannesburg                                                                    
12 April 2012                                                                   
Sponsor:                                                                        
One Capital                                                                     
Date: 12/04/2012 11:20:02 Supplied by www.sharenet.co.za                     
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