METROFILE HOLDINGS LIMITED - No Change Statement and Notice Of Annual General Meeting

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
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