METAIR INVESTMENTS LIMITED - Dealing in securities

Dealing in securities

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/031013/06
JSE and A2X share code: MTA
ISIN: ZAE000090692
("Metair" or the "Company")

DEALING IN SECURITIES

In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements
("Listings Requirements"), the following dealing by a director of a major subsidiary of Metair is hereby disclosed.

 Name of director of a major subsidiary of the Company   Alex Holmes
 Name of major subsidiary                                Hesto Harnesses Proprietary Limited
 Nature of transaction                                   Acceptance of Metair ordinary shares subject to
                                                         performance conditions in terms of the Metair
                                                         Investments       Limited    Share      Plan,     2009
                                                         ("Performance Shares")
 Class of securities                                     Ordinary shares
 Date of transaction                                     8 November 2024
 Number of Performance Shares                            371 747
 Price per Performance Share                             R10.76, being the closing share price on
                                                         6 November 2024 (the business day prior to the award
                                                         date of 7 November 2024)
 Value of Performance Shares                             R3 999 997.72
 Vesting date                                            8 November 2027
 Vesting period                                          Performance Shares vest on the third anniversary of the
                                                         award date to the extent that the Company's
                                                         performance criteria during the intervening period has
                                                         been met
 Transaction completed                                   Off-market
 Nature and extent of interest                           Direct beneficial
 Clearance obtained in terms of paragraph 3.66 of the    Yes
 Listings Requirements


Johannesburg
8 November 2024

Sponsor
One Capital

Date: 08-11-2024 12:40:00
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