METROFILE HOLDINGS LIMITED - Dealing in Securities by an Associate of a Director

Dealing in Securities by an Associate of a Director

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")

DEALING IN SECURITIES BY AN ASSCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following
information is disclosed.

Name of director                    Christopher S Seabrooke
Name of company                     Metrofile Holdings Limited
Designation                         Director, Independent Non-Executive
Name of Associate                   Sabvest Finance and Guarantee Corporation Pty Limited,
                                    wholly-owned by Sabvest Limited which is controlled by The
                                    Seabrooke Family Trust
Date of trade                       24 May 2019
Type and class of security          Ordinary shares
Total volume weighted average price 174.36 cents
Highest price                       175.00 cents
Lowest price                        155.00 cents
Number of securities                252 440
Nature of transaction               On market purchase
Nature of interest                  Dealing by an associate of a director
Transaction value                   R440 154.38 (before dealing costs)

Clearance in terms of paragraph 3.66 of the JSE Limited Listings Requirements was obtained.

Johannesburg
28 May 2019

Sponsor
The Standard Bank of South Africa Limited

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