Dealing in securities by director METAIR INVESTMENTS LIMITED Reg No. 1948/031013/06 (Incorporated in the Republic of South Africa) JSE code : MTA ISIN: ZAE 000090692 (“Metair”) DEALING IN SECURITIES BY DIRECTORS In accordance with the requirements of paragraphs 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following off-market transactions by directors of a major subsidiary of Metair should be noted: Director: A.J. Becker Company: Metindustrial (Proprietary) Limited – Supreme Spring Division Date of transaction: 30 August 2012 Option strike price: 636 cents per share Number of shares: 35 000 Total value: R222 600 Class of securities: Ordinary shares Nature of transaction: Exercise of options granted on 5 April 2004 Director: L. Denner Company: Metindustrial (Proprietary) Limited – First National Battery Division Date of transaction: 1 September 2012 Option strike price: 434 cents per share Number of shares: 47 500 Total value: R206 150 Class of securities: Ordinary shares Nature of transaction: Exercise of options granted on 1 April 2003 Option strike price: 636 cents per share Number of shares: 47 500 Total value: R302 100 Class of securities: Ordinary shares Nature of transaction: Exercise of options granted on 5 April 2004 Extent of interest: Direct beneficial Written clearance to deal: Yes Johannesburg 3 September 2012 Sponsor: One Capital Date: 03/09/2012 03:30:00 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.