METAIR INVESTMENTS LIMITED - Dealings in securities

Dealings in securities

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

DEALINGS IN SECURITIES

Metair shareholders ("Shareholders") are referred to the announcement published on SENS on 2 April 2026
wherein, inter alia, Shareholders were advised of the vesting and exercise of performance shares by certain
participants in terms of the Metair Investments Limited 2009 Share Plan. In accordance with the requirements
of paragraphs 6.77 to 6.83 of the JSE Listings Requirements ("Listings Requirements"), Shareholders are
hereby further advised of the following subsequent on-market disposals of Metair ordinary shares ("Shares")
by directors of Hesto Harnesses Proprietary Limited ("Hesto"), a major subsidiary of Metair, undertaken as
part of a pooled sale.

 Date of transaction                                           17 April 2026
 Price per Share                                               Various different trades with the following
                                                               price information:
                                                                   - volume weighted average price of
                                                                     R5.1014;
                                                                   - highest price of R5.30
                                                                   - lowest price of R5.10
 Nature of interest                                            Direct beneficial
 Clearance obtained in terms of paragraph 6.83 of the
 Listings Requirements                                         Yes

Further details with regard to the sales of Shares by the directors of Hesto are set out below.

 Name of director of Hesto                   Number of Shares sold            Total value of Shares sold
 Mr P. Vermaak                                               9 903                            R50 519.16
 Mr S. Govender                                              7 967                            R40 642.85


Johannesburg
21 April 2026

Sponsor
One Capital

Date: 21-04-2026 12:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.