Dealings in securities METAIR INVESTMENTS LIMITED Reg No. 1948/031013/06 JSE code : MTA ISIN: ZAE 000090692 (Incorporated in the Republic of South Africa) (“Metair”) DEALINGS IN SECURITIES In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following on-market transactions by directors of major subsidiaries of Metair, are hereby disclosed: Director: Dr L Denner Company: Metindustrial (Pty) Ltd Date of transaction: 9 April 2013 Nature of transaction: Sale of shares Class of security: Ordinary shares Price per security: R36.40 Number of shares: 2 745 Total value of transaction: R99 918 Extent of interest: Direct beneficial Written clearance to deal: Yes Director: Mr RF Bezuidenhout Company: Metindustrial (Pty) Ltd Date of transaction: 9 April 2013 Nature of transaction: Sale of shares Class of security: Ordinary shares Price per security: R36.33 (VWAP); R36.30 (lowest); R36.40 (highest) Number of shares: 9 118 Total value of transaction: R331 301.57 Extent of interest: Direct beneficial Written clearance to deal: Yes Director: Mr MJ Slattery Company: Metindustrial (Pty) Ltd Date of transaction: 9 April 2013 Nature of transaction: Sale of shares Class of security: Ordinary shares Price per security: R36.15 (VWAP); R36.00 (lowest); R36.30 (highest) Number of shares: 11 728 Total value of transaction: R423 929.40 Extent of interest: Direct beneficial Written clearance to deal: Yes Director: Mr J Esterhuizen Company: Smiths Manufacturing (Pty) Ltd Date of transaction: 10 April 2013 Nature of transaction: Sale of shares Class of security: Ordinary shares Price per security: R35.75 (VWAP); R35.62 (lowest); R36.00 (highest) Number of shares: 16 000 Total value of transaction: R572 010 Extent of interest: Direct beneficial Written clearance to deal: Yes Johannesburg 10 April 2013 Sponsor: One Capital Date: 10/04/2013 04:15:00 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.