METROFILE HOLDINGS LIMITED - Directors' dealing in securities

Directors' dealing 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 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:                      5 November 2012
Nature of transaction:                    Purchase
Number of securities:                     33 935
Average Purchase price:                   386.00 cents per ordinary share
Highest price paid:                       386.00 cents per ordinary share
Lowest price paid:                        386.00 cents per ordinary share
Total value of securities:                R 130,989.10
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
5 October 2012

Sponsor
The Standard Bank of South Africa Limited

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