METROFILE HOLDINGS LIMITED - Acceptance of Conditional Shares in terms of the Metrofile Holdings Limited Conditional Share Plan

Acceptance of Conditional Shares in terms of the Metrofile Holdings Limited Conditional Share Plan

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")

ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE METROFILE HOLDINGS LIMITED CONDITIONAL
SHARE PLAN

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, notification is hereby given
that the following directors of the Company have accepted a conditional right to Metrofile Holdings shares issued in
terms of the Conditional Share Plan ("CSP").

CSP awards have a strike price of Rnil, however are subject to the relevant criteria as approved at the November
2019 annual general meeting, namely they are linked to pre-defined performance criteria and vest in full after 4
years. The awards outlined below are in relation to the standard annual allocations as per the Company's
remuneration policy.

Name of director                      Shivan Mansingh
Name of company                       Metrofile Holdings
Date of transaction                   31 October 2024
VWAP at calculation date              R2.34
Number of CSP awards                  1 114 359
Total value of securities             R2 607 600.06
Class of security                     CSP awards in respect of ordinary shares
Nature of transaction                 Off market acceptance of allocation of CSP awards
Nature of interest                    Direct beneficial

Name of company secretary             Elizabeth M Smuts
Name of company                       Metrofile Holdings
Date of transaction                   31 October 2024
VWAP at calculation date              R2.34
Number of CSP awards                  195 570
Total value of securities             R457 633.80
Class of security                     CSP awards in respect of ordinary shares
Nature of transaction                 Off market acceptance of allocation of CSP awards
Nature of interest                    Direct beneficial

Clearance to deal was obtained in terms of the JSE Limited Listings Requirements.

Illovo
28 November 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 28-11-2024 04:19:00
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