METROFILE HOLDINGS LIMITED - Directors dealing announcement

Directors dealing announcement

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings" or "the Company")

DEALINGS IN SECURITIES BY DIRECTOR

An Executive director purchased shares in the Company in terms of the
Metrofile Holdings Limited Deferred Bonus Plan ("Deferred Bonus Plan"). The
shares have been purchased in the market utilising a specified portion of
the annual bonus for the year ended 30 June 2015. These shares are pledged
until the three year vesting date where after the Company would make an
equal matching award.

In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the
JSE Limited ("JSE"), the following information is disclosed:

Director:                                 M C McGowan
Company:                                  Metrofile Holdings
Class of security:                        Ordinary shares
Date of transaction:                      15 September 2015
Nature of transaction:                    Purchase
Number of securities:                     6 070
Average Purchase price:                   480.00 cents per ordinary share
Highest price paid:                       481.00 cents per ordinary share
Lowest price paid:                        480.00 cents per ordinary share
Total value of securities:                R29 164
Nature and extent of Director’s interest: Direct beneficial
Clearance obtained:                       Yes

All rights are subject to the rules of the share incentive plans, as
approved by shareholders at the general meeting held on 9 October 2008 and
amendments thereto approved by shareholders at the annual general meeting
held on 28 November 2011.

Johannesburg
16 September 2015

Sponsor
The Standard Bank of South Africa Limited

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