Potential Transactions: Investor Conference Call Metair Investments Limited (Incorporated in the Republic of South Africa) (Registration number 1948/031013/06) Share code: MTA ISIN: ZAE000090692 (“Metair” or the “Company”) POTENTIAL TRANSACTIONS: INVESTOR CONFERENCE CALL Shareholders of Metair (“Shareholders”) are referred to the cautionary announcement published on SENS on Friday, 1 June 2018, in terms of which Shareholders were advised of: - the potential acquisition by Metair of Tovarna Akumulatorskih Baterij d.d., a manufacturer of batteries based in Mežica, Slovenia within the European Union (the “Potential Transaction”); and - the potential disposal by Metair of a 30% direct shareholding in Metair’s Automotive Components vertical to a black female owned empowerment partner (the “Potential BEE Transaction”). Shareholders are further advised that the Company will hold a conference call at 16h00 on Monday, 4 June 2018 (“Conference Call”), the purpose of which is to provide Shareholders with details pertaining to the Potential Transaction and the Potential BEE Transaction. Shareholders which are interested in participating in the Conference Call must please use the link below to register for the Conference Call. Shareholders are advised that if you do not register for the Conference Call, you will not be able to participate therein. http://services.choruscall.za.com/DiamondPassRegistration/register?confirmationNumber=5280985&linkSe curityString=1c95cd3a5 Once you have registered for the Conference Call (using the link above), you will receive a calendar invite with instructions on how to dial in to the Conference Call, along with the passcode and your unique pin. Should you have any issues accessing the Conference Call, please contact Louise Fortuin at Instinctif Partners on +27 (0)11 447 3030 or +27 (0)71 605 4294 for assistance. A playback facility will be made available on request, for a limited time period, should Shareholders not be able to participate in the live Conference Call. Johannesburg 4 June 2018 Corporate Advisor and Transaction Sponsor to Metair in respect of the Potential BEE Transaction One Capital Joint Financial Advisor and Transaction Sponsor to Metair in respect of the Potential Transaction Absa Bank Limited acting through its Corporate and Investment Banking Division Joint Financial Advisor and Transaction Sponsor to Metair in respect of the Potential Transaction The Standard Bank of South Africa Limited Date: 04/06/2018 10:35:00 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.