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Grant and acceptance of rights to participants in share plans
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings" or "the Company")
GRANT AND ACCEPTANCE OF RIGHTS TO PARTICIPANTS IN SHARE PLANS
In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the
JSE Limited ("JSE"), the following information is disclosed:
Directors of the Metrofile Holdings have been granted rights to participate
in the Company’s share based incentive plans on 8 September 2014 as
follows:
Share appreciation rights, which are subject to performance conditions and
vest after three years, at a grant price of R 4,82:
Graham Wackrill 621,411 rights (direct beneficial)
Mark McGowan 473,029 rights (direct beneficial)
All rights are subject to the rules of the share incentive plan, as
approved by shareholders at the general meeting held on 9 October 2008 and
amendments thereto approved by shareholders at the annual general meeting
held on 28 November 2011.
The transactions were done off-market and clearance to deal was obtained in
terms of paragraph 3.66 of the JSE Limited Listings Requirements.
Senderwood
9 September 2014
Sponsor
The Standard Bank of South Africa Limited
Date: 09/09/2014 04:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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