Posting of Circular and Notice of a General Meeting METTLE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/002061/06) JSE share code: MLE ISIN: ZAE000257622 (“Mettle” of "the Company") POSTING OF CIRCULAR AND NOTICE OF A GENERAL MEETING 1. Posting of Circular Shareholders are notified that a circular, setting out information relating to the adoption of an Employee Share Option Scheme, was posted on 10 July 2018, to ordinary shareholders registered as such on Friday, 29 June 2018 (“Circular”). An electronic copy of the Circular is available on the Company’s website https://mettleinvestments.com/wp-content/uploads/2018/07/mettle-investments-circular- 180710.pdf. 2. Notice of the General Meeting Notice is hereby given that a general meeting will be held in the boardroom, located on the 3rd Floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, Cape Province on Tuesday, 07 August 2018 (the “General Meeting”) at the later of 11:00 and the closing time of the Company’s Annual General Meeting scheduled for the same day. Salient dates and times for the General Meeting is set out below: 2018 Last day to trade in order to be eligible to vote at the General Tuesday, 24 July Meeting Record date in order to vote at the General Meeting Friday, 27 July Receipt of Forms of Proxy Friday, 03 August *Any proxies not lodged by this time may be handed to the chairperson of the General Meeting prior to the commencement of the General Meeting. Cape Town 10 July 2018 Designated Advisor Questco Corporate Advisory (Pty) Ltd Date: 11/07/2018 08:31:00 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.