METMAR LIMITED - No change statement and details of annual general meeting

No change statement and details of annual general meeting

Metmar Limited
(Incorporated in the Republic of South Africa)
(Registration number 1998/007269/06)
Share Code: MML
ISIN: ZAE000078747
(“Metmar” or “the Company”)


No change statement and details of annual general meeting

No change statement

Shareholders are advised that the Company’s abridged annual report, incorporating the audited
financial statements for the year ended 28 February 2014 and the notice of annual general meeting,
was posted to shareholders on Friday, 30 May 2014. The abridged report contains no changes to the
audited abridged financial results which were released on SENS on 30 April 2014. The integrated
annual report is also available on the Company’s website, www.metmar.com.

Annual general meeting

The annual general meeting of Metmar will be held at Metmar’s registered office, 25 Culross Road
(corner Main Road), Bryanston, Johannesburg on Tuesday, 12 August 2014 at 15:00.

The record date for purposes of determining which shareholders of the Company are entitled to
participate in and vote at the annual general meeting is Friday, 1 August 2014.


Bryanston
30 May 2014


Sponsor
Nedbank Capital

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