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 Holdings") RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that the voting results for the annual general meeting (“AGM”) of Metrofile Holdings held today were as follows, noting the withdrawal by the Company of Ordinary Resolution 3.4 re-appointing C S Seabrooke as a member of the Audit, Governance and Risk Committee and the Board making the commitment of freezing non-executive directors’ fees for two years: Resolution Number of Percentage For** Against Abstained shares of shares % ** * voted in issue* % % % Ordinary 300 735 081 69.11 87.10 12.90 0.11 resolution 1.1: Re-election of C S Seabrooke Ordinary 300 735 081 69.11 87.10 12.90 0.11 resolution 1.2: Re-election of G D Wackrill Ordinary 300 735 081 69.11 99.88 0.12 0.11 resolution 1.3: Re-election of SV Zilwa Ordinary 300 620 481 69.09 99.94 0.06 0.13 resolution 2: Election of MZ Abdulla Ordinary 300 735 081 69.11 99.88 0.12 0.11 resolution 3.1: Election of Audit, Governance and Risk Committee member – SV Zilwa Ordinary 300 735 081 69.11 97.84 2.16 0.11 resolution 3.2: Election of Audit, Governance and Risk Committee member – P Langeni Ordinary 300 735 081 69.11 99.90 0.10 0.11 resolution 3.3: Election of Audit, Governance and Risk Committee member – LE Mthimunye Ordinary 300 536 131 69.07 99.23 0.77 0.15 resolution 4: Re-appointment of Deloitte & Touche as external independent auditors Ordinary 300 655 631 69.09 87.71 12.29 0.12 resolution 5: General authority to directors to allot and issue ordinary shares Ordinary 300 663 581 69.10 79.45 20.55 0.12 resolution 6: Non-binding advisory endorsement of the Metrofile Remuneration Policy and Implementation Report Special resolution 300 427 774 69.04 92.31 7.69 0.18 1: Remuneration of non-executive directors Special resolution 300 668 631 69.10 99.87 0.13 0.12 2: General authority to acquire the Company’s own shares Special resolution 300 668 631 69.10 92.38 7.62 0.12 3: Authority to allot and issue ordinary shares pursuant to CSP Special resolution 300 661 631 69.10 91.52 8.48 0.12 4: General authority to directors to issue ordinary shares for cash Special resolution 300 654 631 69.09 99.32 0.68 0.12 5: General authority to provide financial assistance in terms of Section 44 and 45 of the Companies Act Ordinary 300 741 131 69.11 99.90 0.10 0.10 resolution 7: Directors’ authority to implement special and ordinary resolutions *Based on 435 140 268 ordinary shares in issue at the date of the AGM. **In relation to the total number of shares voted at the AGM. Based on the above results, all resolutions were passed by the requisite majority of Metrofile Holdings shareholders present in person or represented by proxy at the AGM. Johannesburg 28 November 2018 Sponsor The Standard Bank of South Africa Limited Date: 28/11/2018 04:30:00 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.