No Change Statement and Notice of Annual General Meeting METTLE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/002061/06) JSE share code: MLE ISIN: ZAE000257622 ("Mettle” or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING 1. No change statement Shareholders are advised that the Company’s audited annual financial statements and Integrated Annual Report for the year ended 28 February 2018 are available on the Company’s website at www.mettleinvestments.com. Neither the audited annual financial statements nor the audit report contain any modifications to the summarised audited results, published on SENS on 31 May 2018. Shareholders are further advised that the Company’s Integrated Annual Report will be posted to shareholders today. 2. Notice of the Annual General Meeting Notice is hereby given that the annual general meeting (“AGM”) of shareholders will be held in the boardroom, located on the 3rd floor of the Pepkor Building at 36 Stellenburg Road, Parow Industria, at 10:00 on Tuesday, 07 August 2018. 2018 Record date for determining those shareholders entitled to receive Friday, 22 June the notice of AGM Last day to trade in order to be eligible to participate in, and vote Tuesday, 24 July at the AGM Record date (for voting purposes at the AGM) Friday, 27 July Forms of proxy for the AGM to be lodged by 10:00 on* Friday, 03 August *Any proxies not lodged by this time may be handed to the chairperson of the AGM immediately prior to the commencement of the AGM. Cape Town 29 June 2018 Designated Advisor Questco Corporate Advisory (Pty) Ltd Date: 29/06/2018 01:20:00 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.