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”) DEALINGS 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 (“Listings Requirements”), the following information regarding a transaction by an associate of a non-executive director of Metair, is disclosed: Director: Mr A Joffe Details of associate: Corocapital (Pty) Ltd (“Corocapital”) Company of which he is a director: Metair Nature of transactions: Disposal Class of securities: Ordinary shares (“Shares”) Date of transaction 1: 15 June 2015 Number of Shares: 908 837 Date of transaction 2: 17 June 2015 Number of Shares: 7 927 Date of transaction 3: 18 June 2015 Number of Shares: 17 658 Date of transaction 4: 19 June 2015 Number of Shares: 8 497 Price per Share: Value weighted average price of R34.67; Highest price of R35.68; and Lowest price of R34.65 Total value of transaction: There is no value attributable to the transaction as Mr Joffe did not transact directly in the Shares. Notwithstanding this, in compliance with paragraph 3.63(b)(iv) of the Listings Requirements, the deemed value of the transaction for Mr Joffe’s holdings is R32 695 987.19. Nature and extent of interest: Mr Joffe holds an indirect beneficial interest, in the equity interest of Corocapital, which holds the Shares. This has resulted in Mr Joffe’s indirect beneficial interest in Shares decreasing by 942 919 Shares. Clearance to deal: Yes Confirmation of on-market or On-market off-market: Johannesburg 22 June 2015 Sponsor One Capital Date: 22/06/2015 05:45:00 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.