No Change Statement and Notice of Annual General Meeting METTLE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/002061/06) JSE share code: MLE ISIN: ZAE000257622 ("Mettle” or "the Company") No Change Statement and Notice of Annual General Meeting 1. No change statement Shareholders are advised that the Integrated Report incorporating the audited Annual Financial Statements of Mettle and its subsidiaries (“the Mettle Group”) for the year ended 28 February 2019 has been distributed to shareholders today and is available on the Company’s website at: https://mettleinvestments.com/investor-information/financial-results There have been no changes to the summarised audited consolidated results of the Mettle Group published on the Stock Exchange News Service of the JSE on 31 May 2019, including the nature of the independent auditor’s report. PricewaterhouseCoopers Inc. audited the Annual Financial Statements of the Mettle Group for the year ended 28 February 2019 and their unqualified independent auditor’s report is available for inspection at the Company’s registered office. 2. Notice of the Annual General Meeting Notice is hereby given that the annual general meeting (“AGM”) of Mettle shareholders will be held in the boardroom, located on the 3rd floor of the Pepkor Building at 36 Stellenberg Road, Parow Industria, at 10:00 on Wednesday, 14 August 2019. 2019 Record date for determining those shareholders entitled to receive the Friday, 21 June notice of AGM Last day to trade in order to be eligible to participate in, and vote at the Monday, 5 August AGM Record date (for voting purposes at the AGM) Thursday, 8 August Forms of proxy for the AGM are requested to be lodged by 10:00 on* Monday, 12 August *Any proxies not lodged by this time may be handed to the chairman of the AGM immediately prior to the proxy exercising such shareholder’s rights at the AGM. Cape Town 28 June 2019 Designated Advisor Questco Corporate Advisory (Pty) Ltd Date: 28/06/2019 03:33:00 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.