METROFILE HOLDINGS LIMITED - Directors' dealings in securities

Directors' dealings in securities

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")

DEALINGS IN SECURITIES BY DIRECTORS

Executive directors of the Company and its major subsidiary purchased
shares in the Company in terms of the Metrofile Holdings Limited Deferred
Bonus Plan ("Deferred Bonus Plan"). The shares have been purchased in the
market utilising a specified portion of their annual bonus for the year
ended 30 June 2012. These shares are pledged until the three year vesting
date where after the Company would make an equal matching award.

In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the
JSE Limited ("JSE"), the following information is disclosed:



Director:                                 G D Wackrill
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      1 November 2012
Nature of transaction:                    Purchase
Number of securities:                     303
Average Purchase price:                   382.00 cents per ordinary share
Highest price paid:                       382.00 cents per ordinary share
Lowest price paid:                        382.00 cents per ordinary share
Total value of securities:                R 1,157.46
Nature and extent of Director’s interest: Direct beneficial
Clearance obtained:                       Yes



Director:                                 G D Wackrill
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      2 November 2012
Nature of transaction:                    Purchase
Number of securities:                     15 990
Average Purchase price:                   383.00 cents per ordinary share
Highest price paid:                       383.00 cents per ordinary share
Lowest price paid:                        383.00 cents per ordinary share
Total value of securities:                R 61,241.70
Nature and extent of Director’s interest: Direct beneficial
Clearance obtained:                       Yes
Director of major subsidiary:             G B Kimble
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      2 November 2012
Nature of transaction:                    Purchase
Number of securities:                     50 000
Average Purchase price:                   383.00 cents per ordinary share
Highest price paid:                       383.00 cents per ordinary share
Lowest price paid:                        383.00 cents per ordinary share
Total value of securities:                R 191,500.00
Nature and extent of Director’s interest: Direct beneficial
Clearance obtained:                       Yes

All rights are subject to the rules of the share incentive plans, as
approved by shareholders at the general meeting held on 9 October 2008 and
amendments thereto approved by shareholders at the annual general meeting
held on 28 November 2011.

Johannesburg
2 November 2012

Sponsor
The Standard Bank of South Africa Limited

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