METROFILE HOLDINGS LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders of Metrofile (“Shareholders”) are advised that 
the audited annual financial statements of the Company for 
the financial year ended 30 June 2015 (“the Annual Financial
Statements”), were posted to Shareholders today.

The Company has not published an abridged report at this date 
as the audited financial information released on the Securities
Exchange News Service on Monday, 24 August 2015, remains 
unchanged.

Notice is hereby given that the annual general meeting of 
Shareholders will be held at 09h00 on Monday, 30 November 2015
at Summer Place, 69 Melville Road, Hyde Park, Johannesburg to
transact business as stated in the notice of annual general
meeting of Shareholders, circulated together with the Annual
Financial Statements.

Senderwood
9 November 2015


Sponsor
The Standard Bank of South Africa Limited

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