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 10h00 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 304 295 452 71.25 99.71 0.29 0.15 resolution number 1: Re-election of CN Pongweni Ordinary 304 331 125 71.26 98.40 1.60 0.15 resolution number 2: Re-election of CS Seabrooke Ordinary 304 331 125 71.26 99.88 0.12 0.15 resolution number 3: Re-election of GD Wackrill Ordinary 304 331 125 71.26 100.00 - 0.15 resolution number 4: Appointment of PG Serima Ordinary 304 437 625 71.28 99.99 0.01 0.12 resolution number 5: Re- appointment of external auditors Ordinary 304 437 625 71.28 97.05 2.95 0.12 resolution number 6: Election of Audit, Governance and Risk Committee Members – IN Matthews (Chairman), CS Seabrooke and SV Zilwa Ordinary 304 310 724 71.25 93.69 6.31 0.15 resolution number 7: Non-binding advisory vote on Remuneration Policy Special 304 310 443 71.25 99.87 0.13 0.15 resolution number 1: Approval of non-executive directors’ fees Ordinary 273 021 332 63.93 90.92 9.08 7.48 resolution number 8: General authority for directors to allot and issue authorised and unissued ordinary shares Ordinary 126 077 860 29.52 80.23 19.77 7.48 resolution number 9: General authority to allot and issue shares for cash Special 304 437 625 71.28 100.00 - 0.12 resolution number 2: Authority to provide financial assistance to any Group Company Special 304 437 625 71.28 99.92 0.08 0.12 resolution number 3: General authority to repurchase shares Ordinary 297 427 289 69.64 96.57 3.43 1.76 resolution number 10: Approval of the Metrofile Holdings Limited Conditional Share Plan Ordinary 304 441 125 71.28 100.00 - 0.12 resolution number 11: 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 14 December 2016 Sponsor The Standard Bank of South Africa Limited Date: 14/12/2016 04:30:00 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.