METROFILE HOLDINGS LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders of Metrofile ("Shareholders") are advised that the
audited annual financial statements of the Company for the
financial year ended 30 June 2012 ("the Annual Financial
Statements") were posted to Shareholders today, Monday,
29 October 2012.

The Company has not published an abridged report at this date as
the audited financial information released on the Securities
Exchange News Service on Thursday, 30 August 2012, remains
unchanged.

Notice is hereby given that the annual general meeting of
Shareholders will be held at 10h00 on Monday, 26 November 2012
at Summer Place, 69 Melville Road, Hyde Park, Johannesburg to
transact business as stated in the notice of annual general
meeting of Shareholders, circulated together with the Annual
Financial Statements.

Johannesburg
29 October 2012

Sponsor
The Standard Bank of South Africa Limited

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