METAIR INVESTMENTS LIMITED - Results Of General Meeting

Results Of General Meeting

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



RESULTS OF GENERAL MEETING

The shareholders of Metair (“Shareholders”) are referred to the announcements released on the
Stock Exchange News Service (“SENS”) on 10 October 2013, 29 October 2013, 4 November 2013
and 21 November 2013 wherein Shareholders were advised that the Company (acting through a
subsidiary) entered into various agreements resulting in a category 1 acquisition in terms of the
Listings Requirements of the JSE Limited (“Transaction”), as detailed in a circular to Shareholders
dated 4 November 2013 (“Circular”).

Shareholders are hereby notified that at the meeting of Shareholders held on Tuesday,
3 December 2013 (“General Meeting”), all the resolutions set out in the notice convening the General
Meeting contained in the Circular were passed, without modification, by the requisite majority of votes.

The Chairman of the meeting advised Shareholders’ that the board of directors of Metair (“Board”)
adopted a resolution on 26 November 2013 to confirm the Board’s intention of limiting the scope of
special resolution number 5 (“Resolution”) pertaining to the approval of financial assistance by the
Company. The Board resolved that the authority granted by Shareholders in terms of the Resolution
shall be exercisable only in respect of the Transaction and not in respect of any other matter or
circumstance, in order to clarify the original intention of this resolution.

The Transaction is expected to be declared unconditional on Thursday, 5 December 2013, and
Shareholders will be advised of any additional changes through the SENS.


Johannesburg
3 December 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.

Date: 03/12/2013 04:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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