No Change Statement, Notice of Annual General Meeting and Availability of the B-BBEE Annual Compliance Report 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 2021, dispatched to shareholders today, being Tuesday, 26 October 2021, sets out the details of the Company’s AGM which will be held via a remote, interactive, electronic platform at 09h00 on Thursday, 25 November 2021. Accordingly, the salient dates and times of the AGM are as follows: Issuer name Metrofile Holdings Limited Type of instrument Ordinary shares ISIN number ZAE000061727 JSE code MFL Meeting type Annual General Meeting Meeting venue Electronic platform Record date to determine which shareholders are entitled to receive the notice of AGM Friday, 15 October 2021 Distribution of the Integrated Annual Report Tuesday, 26 October 2021 Last date to trade in order to be eligible to attend and vote at the AGM Tuesday, 16 November 2021 Record date to determine which shareholders are entitled to attend and vote at the AGM Friday, 19 November 2021 Last day to lodge proxy forms by 09:00 on Tuesday, 23 November 2021 Date of AGM at 09:00 on Thursday, 25 November 2021 Publication of AGM results on SENS by not later than Monday, 29 November 2021 Website link www.metrofilegroup.com Shareholders are further advised that Metrofile’s Integrated Annual Report, incorporating the summarised annual financial statements for the year ended 30 June 2021 has been published and is available on the Company’s website, www.metrofilegroup.com, and contains no changes from the audited consolidated annual financial statements for the year ended 30 June 2021 published on the Stock Exchange News Service of the JSE Limited on Monday, 13 September 2021. 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 26 October 2021 Sponsor The Standard Bank of South Africa Limited Date: 26-10-2021 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.