Distribution of a Circular to Shareholders and Notice of a General Meeting METTLE INVESTMENTS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2008/002061/06) JSE share code: MLE ISIN: ZAE000257622 (“the Company”) DISTRIBUTION OF A CIRCULAR TO SHAREHOLDERS AND NOTICE OF A GENERAL MEETING Shareholders are referred to the announcements released on SENS on 24 June 2019, 27 August 2019 and 25 October 2019 relating to the conclusion of agreements by the Company which contain a Drag Along Right and an Exit Right and are advised that a circular incorporating a notice of a general meeting, as detailed below, was distributed today to shareholders recorded in the Company’s share register on Friday, 15 November 2019. The circular is also available on the Company’s website: www.mettleinvestments.com/Investor-Information/Circulars. NOTICE OF GENERAL MEETING Notice is hereby given that a general meeting of the Company’s shareholders will be held at 1st Floor, FedGroup Place, Willie van Schoor Avenue, Bellville, 7530, South Africa on Monday, 13 January 2020 at 10:00. The salient dates and times relating to the General Meeting are set out below: Last day to trade in order to be eligible to vote at of Monday, 30 December 2019 the General Meeting General Meeting record date in order to vote Friday, 3 January 2020 General Meeting to be held at 10:00 on Monday,13 January 2020 The above dates and times are subject to change. Any such change will be released on SENS. Cape Town 26 November 2019 Transaction Designated Advisor Questco Proprietary Limited Date: 26-11-2019 05:35:00 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.