Sharenet Sites 
Sharenet Sites
No Change Statement and Notice Of Annual General Meeting
Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
(‘Metrofile’ or ‘the Company’)
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT
ANNUAL COMPLIANCE REPORT
Shareholders are advised that the notice of Annual General
Meeting(‘AGM’) containing the summarised consolidated financial
statements for the year ended 30 June 2020, dispatched to
shareholders today, being Tuesday, 27 October 2020, sets out the
details of the Company’s AGM which will be held via a remote,
interactive, electronic platform at 09h00 on Tuesday,
24 November 2020. The last day to trade in order to be eligible
to participate in and vote at the AGM is Tuesday,
10 November 2020 and the record date for voting purposes is
Friday, 13 November 2020.
Shareholders are further advised that Metrofile’s Integrated
Annual Report, incorporating the audited Annual Financial
Statements for the year ended 30 June 2020 has been published
and is available on the Company’s website,
www.metrofilegroup.com, and contains no changes from the audited
summarised consolidated financial statements for the year ended
30 June 2020 published on the Stock Exchange News Service of the
JSE Limited on Monday, 14 September 2020.
Shareholders are hereby notified that in accordance with the JSE
Listings Requirements, the Company’s annual compliance report
in terms of section 13G(2) of the Broad-Based Black Economic
Empowerment Act 53 of 2003, read with the Broad-Based Black
Economic Empowerment Amendment Act 46 of 2013, has been
published and is available on the Company’s website,
www.metrofilegroup.com.
Illovo
27 October 2020
Sponsor
The Standard Bank of South Africa Limited
Date: 27-10-2020 09:00:00
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.
