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METROFILE HOLDINGS LIMITED - Update regarding posting of Circular

Release Date: 20/10/2025 15:00
Code(s): MFL     PDF:  
Wrap Text
Update regarding posting of Circular

METROFILE HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
JSE Share code: MFL
ISIN: ZAE000061727
("Metrofile" or the "Company")

MAIN STREET 2093 (RF) PROPRIETARY LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2025/261757/07)
(the "Offeror")

UPDATE REGARDING THE CIRCULAR

Shareholders of Metrofile ("Metrofile Shareholders") are referred to the firm intention announcement
("FIA") published on SENS on Wednesday, 17 September 2025.

Unless otherwise defined in this announcement, words and expressions contained herein shall have
the same meanings as assigned to them in the FIA.

As advised in the FIA, Metrofile and the Offeror will issue a circular to Metrofile Shareholders as
contemplated in regulation 106 of the Regulations, setting out the full terms and conditions of the
Scheme and including the notice convening the General Meeting.

In terms of the Regulations, the Circular is required to be posted to Metrofile Shareholders within 20
business days from the date of the FIA, or such longer period as may be permitted by the TRP.

Metrofile Shareholders are advised that the TRP has granted an extension permitting the Circular to
be posted to Metrofile Shareholders by no later than Friday, 24 October 2025.

A further announcement pertaining to the posting of the Circular and the salient dates and times
regarding the Scheme will be published on SENS in due course.

The Independent Board (to the extent that the information relates to Metrofile) collectively and
individually accept responsibility for the information contained in this announcement and certify that,
to the best of their knowledge and belief, the information contained in this announcement relating to
Metrofile is true and this announcement does not omit anything that is likely to affect the import of such
information.

The board of directors of the Offeror (to the extent that the information relates to the Offeror) collectively
and individually accept responsibility for the information contained in this announcement and certify
that, to the best of their knowledge and belief, the information contained in this announcement relating
to the Offeror is true and this announcement does not omit anything that is likely to affect the import of
such information.


20 October 2025

Sponsor
The Standard Bank of South Africa Limited

Date: 20-10-2025 03:00:00
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