METAIR INVESTMENTS LIMITED - Dealing in securities by an associate of directors

Dealing in securities by an associate of directors

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration Number 1948/031013/06)
ISIN: ZAE000090692
Share code: MTA
(“Metair” or the “Company”)

DEALING IN SECURITIES BY AN ASSOCIATE OF DIRECTORS


In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings
Requirements”), Metair shareholders are hereby advised of the following transactions by an associate of
directors of the Company:

Name of director(s):                             Mr S. Sithole and Mr P. Moeketsi, being non-executive
                                                 directors of Metair
Name of associate:                               Value Capital Partners Proprietary Limited (“VCP”)*
Nature of transactions:                          Purchase of Metair shares
Class of securities:                             Ordinary shares
Nature and extent of interest:                   Indirect beneficial
Transaction completed:                           On-market
Clearance given in terms of                      Yes
paragraph 3.66 of the Listings
Requirements:

Transaction 1
Date of transaction:                             3 June 2019
Number of ordinary shares:                       70 083
Price per ordinary share:                        Various different trades with the following price
                                                 information:
                                                 - volume weighted average price of R23.4944;
                                                 - highest price of R23.50; and
                                                 - lowest price of R23.39.
Value of transaction:                            R1 646 558.04

Transaction 2
Date of transaction:                             4 June 2019
Number of ordinary shares:                       269 466
Price per ordinary share:                        Various different trades with the following price
                                                 information:
                                                 - volume weighted average price of R23.4998;
                                                 - highest price of R23.50; and
                                                 - lowest price of R23.49.
Value of transaction:                            R6 332 397.11

Transaction 3
Date of transaction:                             5 June 2019
Number of ordinary shares:                       1 492 422
Price per ordinary share:                        Various different trades with the following price
                                                 information:
                                                 - volume weighted average price of R23.9899;
                                                 - highest price of R24.00; and
                                                 - lowest price of R23.50.
Value of transaction:                            R35 803 054.54

* Mr S Sithole and Mr P Moeketsi have an indirect beneficial interest in VCP, which is the advisor to
Legae Peresec Fund Platform Proprietary Limited, the registered investment manager for various funds
advised by VCP.


Johannesburg
6 June 2019

Sponsor
One Capital

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