Dealings 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: 19 November 2014 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 73 185 Shares Confirmation of on-market As a result of the nature of this transaction, no or off-market: 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 19 November 2014 Sponsor: One Capital Date: 19/11/2014 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.