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")

DEALING IN SECURITIES BY DIRECTORS

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


Director of Metrofile Holdings Limited: G D Wackrill
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      13 December 2012
Nature of transaction:                    Sale on market
Number of securities:                     1 442 890
Average sale price:                       390.00 cents per ordinary share
Highest price:                            390.00 cents per ordinary share
Lowest price:                             390.00 cents per ordinary share
Total value of securities:                R 5,627,271.00
Nature and extent of Director’s interest: Direct beneficial


Director of Metrofile Holdings Limited: R M Buttle
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      13 December 2012
Nature of transaction:                    Sale on market
Number of securities:                     633 839
Average sale price:                       390.00 cents per ordinary share
Highest price:                            390.00 cents per ordinary share
Lowest price:                             390.00 cents per ordinary share
Total value of securities:                R 2,471,972.10
Nature and extent of Director’s interest: Direct beneficial


Director of major subsidiary:            G B Kimble
Company:                                 Metrofile Holdings
Class of security:                       Ordinary shares
Date of transaction:                     14 December 2012
Nature of transaction:                   Sale on market
Number of securities:                    800 000
Average sale price:                      390.00 cents per ordinary share
Highest price:                           392.00 cents per ordinary share
Lowest price:                             390.00 cents per ordinary share
Total value of securities:                R 3,120,020.00
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 and to diversify the director’s investment
portfolios. After the transaction the directors have the following interest
in the Company:

Mr Wackrill holds 6,200,000 shares and 2,692,367 Share Appreciation Rights.
Mr Buttle holds 3,000,000 shares and 1,789,816 Share Appreciation Rights.
Mr Kimble holds 911,921 shares and 1,801,331 Share Appreciation Rights.

Johannesburg
14 December 2012

Sponsor
The Standard Bank of South Africa Limited

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