Sharenet Sites 
Sharenet Sites
No Change Statement, Notice of AGM and Availability of the B-BBEE Annual Compliance Report
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")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY
OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT
Shareholders are advised that the notice of Annual General Meeting (“AGM”)
containing the summarised consolidated financial statements for the year
ended 30 June 2017, dispatched to shareholders today, sets out the details
of the Company’s AGM which will be held at the Regency Hyatt, 191 Oxford
Road, Rosebank, Gauteng at 09h00 on Wednesday, 29 November 2017. The last
day to trade in order to be eligible to participate in and vote at the
AGM is Tuesday, 14 November 2017 and the record date for voting purposes
is Friday, 17 November 2017.
Shareholders are further advised that Metrofile Holdings’ Integrated
Annual Report, incorporating the audited Annual Financial Statements for
the year ended 30 June 2017 has been published and is available on the
Company’s website, www.metrofileholdings.co.za, and contains no changes
from the audited summarised consolidated financial statements for the
year ended 30 June 2017 published on SENS on 8 September 2017.
Shareholders are hereby notified that in accordance with the JSE Listings
Requirements, the Company’s annual compliance report in terms of section
13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read
with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013,
has been published and is available on the Company’s website,
www.metrofileholdings.co.za.
Johannesburg
31 October 2017
Sponsor
The Standard Bank of South Africa Limited
Date: 31/10/2017 01:41:00 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.
