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") DEALING IN SECURITIES BY DIRECTOR 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: 30 November 2012 Nature of transaction: Sale on market Number of securities: 49 750 Average Purchase price: 380.00 cents per ordinary share Highest price paid: 380.00 cents per ordinary share Lowest price paid: 380.00 cents per ordinary share Total value of securities: R 189,050.00 Nature and extent of Director’s interest: Direct beneficial Director: G D Wackrill Company: Metrofile Holdings Class of security: Ordinary shares Date of transaction: 3 December 2012 Nature of transaction: Sale on market Number of securities: 35 688 Average Purchase price: 380.00 cents per ordinary share Highest price paid: 380.00 cents per ordinary share Lowest price paid: 380.00 cents per ordinary share Total value of securities: R 135,614.40 Nature and extent of Director’s interest: Direct beneficial Clearance to deal was obtained in terms of paragraph 3.66 of the JSE Limited Listings Requirements. The sale of the shares is to facilitate the tax obligations relating to the SAR and DBP shares received Mr Wackrill’s holding in Metrofile shares subsequent to the above transactions amounts to 7,782,890 shares; in addition rights allocated to Mr Wackrill with regards to the company’s Share Appreciation Rights scheme amount to 2,692,367. Johannesburg 4 December 2012 Sponsor The Standard Bank of South Africa Limited Date: 04/12/2012 12:45:00 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.