Results of annual general meeting Metmar Limited (Incorporated in the Republic of South Africa) (Registration number 1998/007269/06) Share Code: MML ISIN: ZAE000078747 (“the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Metmar held at the registered offices of the Company on Thursday, 2 July 2015 were as follows: Resolution Number of Percentage of For** Against** Abstained*** ordinary ordinary % % % shares voted shares in issue* % Ordinary Resolution Number 1: Re-election of directors 1.1 Mr RG Still 192 651 790 72.07 99.999 0.001 - 1.2 Mr TI Borman 192 651 790 72.07 99.999 0.001 - Ordinary Resolution Number 2 : Election of audit and risk committee members 2.1 Mr L Matteucci 192 651 790 72.07 99.999 0.001 - 2.2 Ms D Earp 192 651 790 72.07 99.994 0.006 - 2.3 Mr RG Still 192 651 790 72.07 99.994 0.006 - Ordinary Resolution Number 3 : Appointment of 192 651 790 72.07 99.999 0.001 - independent external auditors Ordinary Resolution Number 4 : Remuneration of 192 651 790 72.07 99.999 0.001 - independent external auditors Ordinary Resolution Number 5 : Control of authorised but 192 651 790 72.07 82.906 17.094 - unissued shares Ordinary Resolution Number 6 : General authority to 192 651 790 72.07 82.906 17.094 - issue ordinary shares for cash Ordinary Resolution Number 7 : Remuneration policy 192 651 790 72.07 97.096 2.904 - Ordinary Resolution Number 8 : Authority to action all 192 651 790 72.07 99.999 0.001 - ordinary and special resolutions Special Resolution Number 1 : General authority to 192 651 790 72.07 99.999 0.001 - repurchase Company shares Special Resolution Number 2 : Remuneration of non- 192 651 790 72.07 99.940 0.060 - executive directors Special Resolution Number 3 : Authority to provide 192 651 790 72.07 99.999 0.001 - financial assistance * Based on 267 306 552 shares in issue at the date of the AGM. ** In relation to the total number of shares voted at the AGM. *** In relation to the total number of shares in issue at the date of the AGM. Based on the above voting results, all resolutions were passed by the requisite majority of Metmar shareholders present in person or represented by proxy at the AGM. Bryanston 2 July 2015 Sponsor Nedbank Date: 02/07/2015 01:20:00 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.