METROFILE HOLDINGS LIMITED - Dealing in Securities by Director

Dealing in Securities by Director

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")

DEALING IN SECURITIES BY DIRECTOR

In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the
JSE Limited ("JSE"), the following information is disclosed:

Director:                                 G D Wackrill
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      13 November 2014
Nature of transaction:                    Sale on market
Number of securities:                     25 519
Average Purchase price:                   480.00 cents per ordinary share
Highest price paid:                       480.00 cents per ordinary share
Lowest price paid:                        480.00 cents per ordinary share
Total value of securities:                R122 491.20


Nature and extent of Director’s interest: Direct beneficial

Clearance to deal was obtained in terms of paragraph 3.66 of the JSE
Limited Listings Requirements.

The sale of the shares is to facilitate the tax obligations relating to 
the SAR and DBP shares received. Mr Wackrill’s holding in Metrofile shares
subsequent to the above transactions amounts to 6 131 168 shares; in
addition rights allocated to Mr Wackrill with regards to the company’s
Share Appreciation Rights scheme amount to 1 912 841.

Johannesburg
17 November 2014

Sponsor
The Standard Bank of South Africa Limited

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