METROFILE HOLDINGS LIMITED - GRANT AND ACCEPTANCE OF RIGHTS TO PARTICIPANTS IN SHARE PLANS

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")


GRANT AND ACCEPTANCE OF RIGHTS TO PARTICIPANTS IN SHARE PLANS


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


A director of Metrofile Holdings has been granted rights to participate in
the Company's share based incentive plans as follows:


Share appreciation rights, which are not subject to performance conditions
but which are subject to retention conditions and vest after three years,
at a grant price of R4,06:

P G Serima 2,463,054 rights (direct beneficial)


All rights are subject to the rules of the share incentive plan, 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.

Senderwood
29 February 2016

Sponsor
The Standard Bank of South Africa Limited


Date: 29/02/2016 05:14:00 Supplied by www.sharenet.co.za                     
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