Results of Annual General Meeting Metrofile Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1983/012697/06) Share code: MFL ISIN: 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 were as follows: Resolution Number of Percentage For** Against Abstained shares of shares % ** * voted in issue* % % % Ordinary 280 925 729 64.56 99.84 0.16 0.05 resolution 1.1: Re-election of MS Bomela Ordinary 280 903 829 64.55 93.68 6.32 0.05 resolution 1.2: Re-election of P Langeni Ordinary 280 903 829 64.55 98.15 1.85 0.05 resolution 1.3: Re-election of IN Matthews Ordinary 280 925 729 64.56 98.82 1.18 0.05 Resolution 2: Appointment of LE Mthimunye-Bakoro Ordinary 280 925 729 64.56 99.99 0.01 0.05 resolution 3.1: Election of Audit, Governance and Risk Committee member – SV Zilwa Ordinary 280 925 729 64.56 93.67 6.33 0.05 resolution 3.2: Election of Audit, Governance and Risk Committee member – P Langeni Ordinary 280 903 829 64.55 98.15 1.85 0.05 resolution 3.3: Election of Audit, Governance and Risk Committee member – IN Matthews Ordinary 280 925 729 64.56 98.81 1.19 0.05 resolution 3.4: Election of Audit, Governance and Risk Committee member – LE Mthimunye-Bakoro Ordinary 280 903 829 64.55 94.46 5.54 0.05 resolution 3.5: Election of Audit, Governance and Risk Committee member – CS Seabrooke Ordinary 280 893 469 64.55 92.37 7.63 0.05 resolution 4: Re-appointment of Deloitte & Touche as external independent auditors Ordinary 277 597 972 63.80 99.26 0.74 0.81 resolution 5: General authority for directors to allot and issue authorised and unissued ordinary shares Ordinary 280 902 485 64.55 95.82 4.18 0.05 resolution 6.1: Non-binding advisory vote on Remuneration Policy Ordinary 280 898 975 64.55 99.31 0.69 0.05 resolution 6.2: Non-binding advisory vote on Implementation Report Special resolution 280 932 548 64.56 99.81 0.19 0.05 1: Remuneration of non-executive directors Special resolution 280 925 729 64.56 99.93 0.07 0.05 2: General authority to acquire the Company’s own shares Special resolution 280 901 029 64.55 96.51 3.49 0.05 3: Authority to allot and issue ordinary shares pursuant to CSP Special resolution 275 530 072 63.32 98.38 1.62 1.29 4: General authority to directors to issue ordinary shares for cash Special resolution 280 896 189 64.55 98.80 1.20 0.05 5: General authority to provide financial assistance in terms of Section 44 and 45 Ordinary 280 901 535 64.55 98.82 1.18 0.05 resolution 7: Directors’ authority to implement special and ordinary resolutions *Based on 435 140 268 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; exceeding 90% on each resolution. Johannesburg 29 November 2017 Sponsor The Standard Bank of South Africa Limited Date: 29/11/2017 02:58:00 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.