METROFILE HOLDINGS LIMITED - Listing Of Additional Shares And Dealings In Securities By Directors And Officers Of Metrofile

Listing Of Additional Shares And Dealings In Securities By Directors And Officers Of Metrofile

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings" or "the Company")

LISTING OF ADDITIONAL SHARES AND DEALINGS IN SECURITIES BY DIRECTORS
AND OFFICERS OF METROFILE AND ITS MAJOR SUBSIDIARY:
VESTING OF SHARES IN TERMS OF THE METROFILE SHARE APPRECIATION
RIGHTS SCHEME (“SAR”) AND DEFERRED BONUS PLAN (“DBP”)

Shareholders are advised that the JSE Limited ("JSE") has approved
the listing of an additional 4,082,536 ordinary shares of 0,6146
cents each with effect from the commencement of business on Tuesday,
23 October 2012, at an issue price of 393,00 cents per share. The
shares were issued in order to settle and deliver shares to
participants of the Share Appreciation Rights scheme and the
Deferred Bonus Plan.

In compliance with section 3.63 to 3.74 of the JSE Listings
Requirements, notice is hereby given of transactions in terms of the
vesting of share awards granted under the Metrofile Share
Appreciation Rights scheme (“SAR”) and Deferred Bonus Plan (“DBP”)
in 2009, having met the relevant performance conditions.
SAR & DBP Performance period: The vesting of the SAR & DBP awards is
conditional upon the achievement of group performance targets over a
period of 3 years (01/07/2009 to 30/06/2012)

The following directors and officers dealt in the Company's
securities:

Class of shares:              Ordinary
Nature of interest:           Direct Beneficial
Date of transaction:          23 October 2012
Clearance to deal obtained:   Yes

Name:                         Graham Dunbar Wackrill
Director:                     Metrofile Holdings Limited
Scheme or plan:               Share Appreciation Rights Scheme
Nature of transaction:        Shares vested and issued
Number of shares:             687,345
Price per share:              R 3.93
Total value of transaction:   R 2,701,265.85

Name:                         Graham Dunbar Wackrill
Director:                     Metrofile Holdings Limited
Scheme or plan:               Deferred Bonus Plan
Nature of transaction:        Shares vested and issued
Number of shares:             202,674
Price per share:              R 3.93
Total value of transaction:   R 796,508.82

Name:                         Richard Matthew Buttle
Director:                     Metrofile Holdings Limited
Scheme or plan:               Share Appreciation Rights Scheme
Nature of transaction:        Shares vested and issued
Number of shares:             415,040
Price per share:              R 3.93
Total value of transaction:   R 1,631,107.20

Name:                         Richard Matthew Buttle
Director:                     Metrofile Holdings Limited
Scheme or plan:               Deferred Bonus Plan
Nature of transaction:        Shares vested and issued
Number of shares:             109,872
Price per share:              R 3.93
Total value of transaction:   R 431,796.96

Name:                         Guy Basil Kimble
Director:                     Metrofile Proprietary Limited
Scheme or plan:               Share Appreciation Rights Scheme
Nature of transaction:        Shares vested and issued
Number of shares:             414,931
Price per share:              R 3.93
Total value of transaction:   R 1,630,678.83

Name:                         Various
Senior management:            Metrofile (Proprietary) Limited
Scheme or plan:               Share Appreciation Rights Scheme
Nature of transaction:        Shares vested and issued
Number of shares:             2,252,674
Price per share:              R 3.93
Total value of transaction:   R 8,853,008.82

Clearance to deal in these shares was obtained in accordance with Rule
3.66 of the JSE Listings Requirements.



Johannesburg
23 October 2012

Sponsor
The Standard Bank of South Africa Limited

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