METAIR INVESTMENTS LIMITED - 2021 annual general meeting

2021 annual general meeting

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/031013/06
ISIN: ZAE000090692
JSE share code: MTA
(“Metair”)

2021 ANNUAL GENERAL MEETING

Shareholders of Metair (“Shareholders”) are advised and/or reminded that the annual general meeting
of Shareholders (“AGM”) will be held remotely through an electronic interactive platform hosted by The
Meeting Specialist Proprietary Limited (“TMS”) on Wednesday, 5 May 2021 at 14:00, as set out in the
notice of AGM distributed to Shareholders on 25 March 2021 (“Notice”) and the full abridged results
announcement (accessible via a link in the short form announcement) published on SENS on
18 March 2021.

Shareholders who wish to electronically attend, participate in and/or vote at the AGM are required to
contact TMS at proxy@tmsmeetings.co.za or on +27 520 7950/1/2 as soon as possible, in any event
by no later than 14h00 on Monday, 3 May 2021. Shareholders are encouraged to read the Notice for
further information on, inter alia, how to attend electronically, participate in and vote at the AGM and/or
details on how to submit forms of proxy.

The salient dates for the AGM are as follows:
                                                                                                   2021
 Last date to trade in order to be recorded in the register to be able to
 electronically attend, participate in and vote at the AGM, on                        Tuesday, 20 April
 
 Record date to determine which Shareholders are entitled to
 electronically attend, participate in and vote at the AGM, on                         Friday, 23 April

 Forms of proxy to be received by TMS by 14:00, on *                                      Monday, 3 May

 AGM to be held at 14:00, on                                                           Wednesday, 5 May

* Any forms of proxy not lodged by this date and time must be submitted to the chairman of the AGM
immediately prior to the commencement of the AGM, electronically, as set out in the Notice, before the
appointed proxy may exercise any rights of the Shareholder at the AGM.



19 April 2021
Johannesburg

Sponsor
One Capital

Date: 19-04-2021 05:35:00
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