METROFILE HOLDINGS LIMITED - Results of general meeting

Results of general meeting

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN: ZAE000061727
(“Metrofile”)


RESULTS OF GENERAL MEETING

Shareholders of Metrofile (“Shareholders”) are advised that at the general meeting of Shareholders held
today, the special and ordinary resolutions relating to the approval and adoption of a new memorandum
of incorporation to replace the existing memorandum and articles of association of Metrofile, were passed
by the requisite majority of shareholders present or represented by proxy.

The special resolution will be lodged with the Companies and Intellectual Properties Commission in due
course.


Johannesburg
24 July 2013

Sponsor
The Standard Bank of South Africa Limited

Date: 24/07/2013 10:28:00 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.