Notice of annual general meeting and no change statement METMAR LIMITED Incorporated in the Republic of South Africa (Registration number 1998/007269/06) Share code: MML ISIN code: ZAE000078747 (“Metmar” or “the Company”) NOTICE OF ANNUAL GENERAL MEETING AND NO CHANGE STATEMENT NOTICE OF ANNUAL GENERAL MEETING The annual general meeting of Metmar shareholders (“Shareholders”) will be held at Metmar’s registered office, 25 Culross Road, Corner Main and Culross Road, Bryanston, Sandton, on Wednesday, 7 August 2013, at 09h30 to transact the business as stated in the notice of annual general meeting, forming part of the Abridged Shareholder Report 2013 (“Abridged Report”). NO CHANGE STATEMENT Shareholders are advised that the Abridged Report was distributed to Shareholders on Friday, 31 May 2013. The Company’s Integrated Report for the financial year ended 28 February 2013, which includes the Company’s audited annual financial statements for the financial year ended 28 February 2013, (“Integrated Report”) contains no material modifications from the audited abridged financial results as published on Stock Exchange News Service on 30 April 2013. The Integrated Report has been made available at www.metmar.com or can be obtained from the Company’s registered office on request. Johannesburg 31 May 2013 Sponsor One Capital 1 Date: 31/05/2013 03:29:00 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.