Dealings in securities by directors METAIR INVESTMENTS LIMITED Reg No. 1948/031013/06 JSE code : MTA ISIN: ZAE 000090692 (Incorporated in the Republic of South Africa) DEALINGS IN SECURITIES BY DIRECTORS OF A MAJOR SUBSIDIARY In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following on-market transactions are hereby disclosed: Director: Mr A.J. Becker Company: Metindustrial (Proprietary) Limited – Supreme Spring Division Date of transaction: 10 September 2012 Nature of transaction: Sale of shares Class of security: Ordinary shares Price per security: R30.00 per share Number of ordinary shares: 5 000 Total value of transaction: R150 000 Extent of interest: Direct beneficial Written clearance to deal: Yes Director: Dr L. Denner Company: Metindustrial (Proprietary) Limited – First National Battery Division Date of transaction: 11 September 2012 Nature of transaction: Sale of shares Class of security: Ordinary shares Price per security: R29.64 (VWAP); R29.60 (lowest); R30.00 (highest) Number of ordinary shares: 12 000 Total value of transaction: R355 680 Extent of interest: Direct beneficial Written clearance to deal: Yes Johannesburg 12 September 2012 Sponsor: One Capital Date: 12/09/2012 12:30:00 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.