METTLE INVESTMENTS LIMITED - Dealing in Securities between a Director and an Associate of a Director

Dealing in Securities between a Director and an Associate of a Director

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")

DEALING IN SECURITIES BETWEEN A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR

In compliance with paragraphs 3.63 of the JSE Listings Requirements, the following information is
disclosed in respect of the purchase and sale of ordinary shares in Mettle between a director of the
Company and an associate of another director of the Company:


Details of associate of selling director:

 Name of director:                          HF Prinsloo

 Type of director:                          Executive director

 Name of Associate:                         Prinsloo Family Investments Proprietary Limited

 Relationship to Associate:                 HF Prinsloo and his immediate family are beneficiaries of a
                                            trust which wholly-owns Prinsloo Family Investments
                                            Proprietary Limited

 Nature of director’s interest:             Indirect beneficial


Details of purchasing director:

 Name of director:                          JJ Rookledge

 Type of director:                          Executive director

 Nature of director’s interest:             Direct beneficial


Details of trade:

 Nature of transaction:                     Off-market exchange of 500 000 ordinary shares in Mettle, in
                                            exchange for 45 455 shares in Tradehold Limited
 
 Date of dealing:                           23 November 2018
 
 Number and class of securities             500 000 ordinary shares in Mettle
 transferred:
 
 Price per Mettle share:                    R1 per share
 
 Total value:                               R500 000
 
 Clearance to deal obtained:                Yes


Cape Town
27 November 2018

Designated Advisor
Questco Corporate Advisory (Pty) Ltd

Date: 27/11/2018 04:32:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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