Results of annual general meeting Metair Investments Limited (Incorporated in the Republic of South Africa) Registration number: 1948/031013/06 JSE share code: MTA ISIN: ZAE000090692 (“Metair” or the “Company”) RESULTS OF ANNUAL GENERAL MEETING Metair shareholders (“Shareholders”) are advised that at the annual general meeting (“AGM”) of Shareholders held on Wednesday, 6 May 2015, all the ordinary and special resolutions, as set out in the notice of AGM dated 25 March 2015, were approved by the requisite majority of Shareholders present or represented by proxy. The total number of Metair shares eligible to vote at the AGM is 198 985 886. The number of shares voted in person or by proxy was 160 630 462 representing 80.72% of the total issued share capital of the same class of Metair. All resolutions proposed at the AGM, together with the percentage of shares abstained, as well as the percentage of votes carried for and against each resolution, are as follows: Ordinary resolution number 1: Re-election of Mr OME Pooe as a director Shares Voted Abstained For Against 160 626 662 0.002% 98.20% 1.80% (80.72%) Ordinary resolution number 2: Re-election of Mr RS Broadley as a director Shares Voted Abstained For Against 160 626 662 0.002% 98.20% 1.80% (80.72%) Ordinary resolution number 3: Re-election of Mr L Soanes as a director Shares Voted Abstained For Against 160 626 662 0.002% 98.22% 1.78% (80.72%) Ordinary resolution number 4: Re-election of Mr S Douwenga as a director Shares Voted Abstained For Against 160 626 662 0.002% 100.00% 0.00% (80.72%) Ordinary resolution number 5: Re-appointment of auditors Shares Voted Abstained For Against 160 626 662 0.002% 99.99% 0.001% (80.72%) Ordinary resolution number 6: Re-election of Audit and Risk Committee members (the “Committee”) members Ordinary resolution number 6.1: Mr JG Best as chairman of the Committee Shares Voted Abstained For Against 160 626 662 0.002% 100.00% 0.00% (80.72%) Ordinary resolution number 6.2: Mr L Soanes as a member of the Committee Shares Voted Abstained For Against 160 626 662 0.002% 98.20% 1.80% (80.72%) Ordinary resolution number 6.3: Mr DR Wilson as a member of the Committee Shares Voted Abstained For Against 160 626 662 0.002% 94.94% 5.06% (80.72%) Ordinary resolution number 7: Placing of unissued shares under the control of the directors Shares Voted Abstained For Against 160 626 662 0.002% 78.70% 21.30% (80.72%) Ordinary resolution number 8: Approval of remuneration policy Shares Voted Abstained For Against 160 626 662 0.002% 66.14% 33.86% (80.72%) Special resolution number 1: Approval of non-executive directors’ remuneration Shares Voted Abstained For Against 160 626 662 0.002% 100.00% 0.00% (80.72%) Special resolution number 2: Provision of financial assistance Shares Voted Abstained For Against 160 626 662 0.002% 98.22% 1.78% (80.72%) Special resolution number 3*: General authority to repurchase the Company’s securities Shares Voted Abstained For Against 160 425 152 0.103% 96.88% 3.12% (80.62%) *As amended in terms of the announcement released on SENS on 17 April 2015. Notes - Percentages of shares voted are calculated in relation to the total issued share capital of Metair eligible to vote. - Percentage of shares for and against are calculated in relation to the total number of shares voted at the AGM. - Abstentions are calculated as a percentage in relation to the total issued share capital of Metair eligible to vote. Johannesburg 6 May 2015 Sponsor One Capital Date: 06/05/2015 05:05:00 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.