METAIR INVESTMENTS LIMITED - Dealing in securities by an associate of a Director

Dealing in securities by an associate of a Director

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Reg No. 1948/031013/06
JSE code : MTA
ISIN: ZAE000090692
(“Metair”)


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR


In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information regarding a transaction by an associate of a director of
Metair, is disclosed:

Director:                                           Mr A Joffe

Details of associate:                               JAS Trust of which Mr A Joffe is a beneficiary
                                                    (“Trust”)

Company of which he is a director:                  Metair

Date of transaction:                                21 November 2013

Class of securities:                                Ordinary shares

Nature of transaction:                             Acquisition of an indirect beneficial interest in
                                                   Metair ordinary shares (“Shares”)

Written clearance to deal:                          Yes

Nature and extent of interest:                     The acquisition by the Trust, of which Mr Joffe is
                                                   a beneficiary, of an equity interest in an entity
                                                   which holds Shares. This has resulted the Trust’s
                                                   and Mr Joffe’s indirect beneficial interest in
                                                   Shares increasing by 315 341 Shares
Confirmation of on-market
or off-market:                                     As a result of the nature of this transaction, no
                                                   on-market or off-market transaction in Shares
                                                   occurred

Value of transaction                               No value is attributed to the transaction as no
                                                   party transacted directly in Shares



Johannesburg
22 November 2013

Sponsor:
One Capital

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