Results 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 Holdings") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Metrofile Holdings held today at 09h00 at Summer Place, 69 Melville Road, Hyde Park, 2196, Gauteng were as follows: Resolution Number of Percentage For** Against Abstained number and shares of shares % ** * description voted in issue* % % % Ordinary 314 929 880 73.74 100.00 - - resolution number 1: Presentation of annual financial statements Ordinary 314 929 880 73.74 98.09 1.91 - resolution number 2: Re-election of MS Bomela Ordinary 314 929 880 73.74 98.95 1.05 - resolution number 3: Re-election of IN Matthews Ordinary 314 929 880 73.74 100.00 - - resolution number 4: Re-election of SV Zilwa Ordinary 314 929 880 73.74 98.95 1.05 - resolution number 5: Re- appointment of external auditors Ordinary 311 570 680 72.95 97.71 2.29 - resolution number 6: Election of Audit, Governance and Risk Committee Members – IN Matthews (Chairman), CS Seabrooke and SV Zilwa Ordinary 314 929 880 73.74 86.50 13.5 - resolution number 7: Non-binding advisory vote on Remuneration Policy Special 314 929 880 73.74 99.93 0.07 - resolution number 1: Approval of non-executive directors’ fees Ordinary 314 929 880 73.74 79.43 20.57 - resolution number 8: General authority for directors to allot and issue authorised but unissued shares Ordinary 314 929 880 73.74 79.55 20.45 - resolution number 9: General authority to allot and issue shares for cash Special 314 929 880 73.74 100.00 - - resolution number 2: Authority to provide financial assistance to any Group Company Special 314 929 880 73.74 99.27 0.73 - resolution number 3: General authority to repurchase shares Ordinary 314 929 880 73.74 99.12 0.88 - resolution number 10: Authority to sign all documents required *Based on 427 084 010 ordinary shares in issue at the date of the AGM. **In relation to the total number of shares voted at the AGM. Based on the above results, all resolutions were passed by the requisite majority of Metrofile Holdings shareholders present in person or represented by proxy at the AGM. Johannesburg 30 November 2015 Sponsor The Standard Bank of South Africa Limited Date: 30/11/2015 04:01:00 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.