Results of Annual General Meeting Metrofile Holdings Limited (Incorporated in the Republic of South Africa) Registration number: 1983/012697/06 Share code: MFL ISIN: ZAE000061727 (“Metrofile” or the “Company”) RESULTS OF ANNUAL GENERAL MEETING Metrofile shareholders (“Shareholders”) are hereby advised that at the annual general meeting of Shareholders held via a remote, interactive electronic platform at 09:00 on Thursday, 25 November 2021 (“AGM”), all the ordinary and special resolutions contained in the notice of AGM were passed by the requisite majority of votes of Shareholders attending the AGM or represented by proxy. Details of the results of voting at the AGM are as follows: Shares Votes carried abstained Shares voted disclosed as a disclosed as disclosed as percentage in a percentage a percentage relation to the in relation in relation total number of to the total to the total shares voted at the issued share issued share Resolutions meeting capital capital For Against Ordinary resolution number 1: Adoption of the 100.00 0.00 0.03 74.23 audited consolidated annual financial statements Ordinary resolution number 2: Re-election of 100.00 0.00 0.03 74.23 A Khumalo as a director Ordinary resolution number 3: Re-election of 100.00 0.00 0.72 73.54 STM Seopa as a director Ordinary resolution number 4: Re-election of 99.07 0.93 0.03 74.23 MZ Abdulla as a director Ordinary resolution number 5: Re-election of 100.00 0.00 0.03 74.23 MS Bomela as a director Ordinary resolution number 6: Appointment of SV Zilwa as a 96.42 3.58 0.03 74.23 member of the Audit, Governance and Risk Committee Ordinary resolution number 7: Appointment of A Khumalo as a 100.00 0.00 0.03 74.23 member of the Audit, Governance and Risk Committee Ordinary resolution number 8: Appointment of LE Mthimunye as a 100.00 0.00 0.03 74.23 member of the Audit, Governance and Risk Committee Ordinary resolution number 9: Appointment of 95.60 4.40 0.03 74.23 Deloitte & Touche as auditor of the Company Ordinary 99.99 0.01 0.87 73.39 resolution number 10: Remuneration policy Ordinary resolution number 11: 99.99 0.01 0.79 73.47 Implementation of the remuneration policy Special resolution number 1: Remuneration 99.99 0.01 0.79 73.47 of non-executive directors Special resolution number 2: General authority to 96.42 3.58 0.03 74.23 acquire the Company’s own shares Special resolution number 3: Granting of financial 100.00 0.00 0.04 74.23 assistance in terms of section 44 of the Companies Act Special resolution number 4: Granting of financial 100.00 0.00 0.04 74.23 assistance in terms of section 45 of the Companies Act Ordinary resolution number 12: General 99.17 0.83 0.03 74.23 authority to issue shares for cash Ordinary resolution number 13: General 99.17 0.83 0.03 74.23 authority to allot and issue shares Special resolution number 5: General authority to 99.98 0.02 0.79 73.47 allot and issue shares pursuant to the CSP Ordinary resolution number 14: Authority to 100.00 0.00 0.03 74.23 directors to implement the resolutions Johannesburg 26 November 2021 Sponsor The Standard Bank of South Africa Limited Date: 26-11-2021 09:05:00 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.