METAIR INVESTMENTS LIMITED - Posting Of Circular And Notice Of General Meeting In Relation To Metairs Proposed Acquisition In Turkey

Posting Of Circular And Notice Of General Meeting In Relation To Metair’s Proposed Acquisition In Turkey

Metair Investments Limited
(Incorporated in the Republic of South Africa)
Registration number 1948/031013/06
Share code: MTA
ISIN: ZAE000090692
(“Metair” or “the Company”, including any subsidiaries of Metair)


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING IN RELATION TO
METAIR’S PROPOSED ACQUISITION IN TURKEY

1. Posting of circular

    Metair shareholders (“Shareholders”) are referred to the announcements released on
    the Stock Exchange News Service of the exchange operated by the JSE Limited on
    10 October 2013 and 29 October 2013 wherein Shareholders were advised that the
    Company (acting through a subsidiary) had entered into various agreements resulting in
    a Category 1 acquisition in terms of the Listings Requirements of the JSE Limited
    (“Transaction”).

    Shareholders are advised that a circular setting out the details relating to the
    Transaction and incorporating revised listings particulars and a notice of general
    meeting of Shareholders (“General Meeting”), has been posted to the Shareholders
    today, Monday, 4 November 2013 (the “Circular”) and is available on Metair’s website
    at www.metair.co.za.

2. Notice of General Meeting

   The General Meeting will be held at 10:00 on Tuesday, 3 December 2013, at Southern
   Sun O.R. Tambo International Airport, Airport Grounds, Jones Road, O.R. Tambo
   International Airport, Kempton Park, South Africa, to consider and, if deemed fit, approve
   with or without modification the resolutions set out in the notice of the General Meeting
   included in the Circular.

Johannesburg
4 November 2013

Financial advisor to Metair: Absa Bank Limited (acting through its Corporate and Investment
Banking Division) and Barclays Bank PLC (acting through its investment bank)
Sole bookrunner, sole debt advisor and transaction sponsor to Metair: Absa Bank Limited
(acting through its Corporate and Investment Banking Division)
Independent Sponsor to Metair: One Capital
South African corporate law advisors to Metair: Taback and Associates (Pty) Ltd
Independent reporting accountants: PricewaterhouseCoopers Inc.
Turkish legal advisors to Metair: Taboglu & Demirhan Attorneys at Law
Legal advisors to Absa Bank Limited and Barclays Bank PLC: Bowman Gilfillan Inc.

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