METAIR INVESTMENTS LIMITED - AMENDMENT TO NOTICE OF ANNUAL GENERAL MEETING

AMENDMENT TO NOTICE OF ANNUAL GENERAL MEETING

Metair Investments Limited

(Incorporated in the Republic of South Africa)

Registration number 1948/031013/06

Share code: MTA

ISIN: ZAE000090692

(“Metair” or “Company”)



AMENDMENT TO NOTICE OF ANNUAL GENERAL MEETING (“AGM”) (“NOTICE”)

Shareholders of Metair (“Shareholders”) are referred to the announcement published by Metair on the
JSE Limited’s Stock Exchange News Service on 26 March 2015 regarding the condensed audited
consolidated results for the year ended 31 December 2014, dividend announcement and the posting of
Metair’s annual report, incorporating the Notice.

Shareholders are hereby advised that Special Resolution 3, in terms of the Notice posted to
Shareholders, has been amended. Special Resolution 3 requests Shareholders authority to repurchase
up to a maximum of 20% of the issued share capital of the Company. Metair has reduced this authority
to a maximum of 5% of the issued share capital of the Company.

The amendment follows discussions with the Company’s major stakeholders, to ensure their support of
this resolution.

The AGM will still be held on 6 May 2015 at 14h00 at AstroTech Conference Centre, Cnr of Anerley
Road and Third Avenue, Parktown, Johannesburg.

Johannesburg
17 April 2015

Sponsor
One Capital

Date: 17/04/2015 03:30:00 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.