METROFILE HOLDINGS LIMITED - Dealing in securities

Dealing in securities

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
("Metrofile Holdings" or "the Company")

ACCEPTANCE OF CONDITIONAL SHARES IN TERMS OF THE METROFILE HOLDINGS
LIMITED CONDITIONAL SHARE PLAN

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, notification is
hereby given that the following director of the Company has accepted a conditional right to Metrofile
Holdings shares issued in terms of the Conditional Share Plan (“CSP”).

CSP awards have a strike price of Rnil, however are subject to the relevant criteria as approved at
the November 2019 annual general meeting, namely they are linked to pre-defined performance
criteria and vest in full after 4 years. The award outlined below is in relation to the standard annual
allocations as per the Company’s remuneration policy.

Name of director                       Pfungwa G Serima
Name of company                        Metrofile Holdings Limited
Date of transaction                    3 December 2020
Number of CSP awards                   765 512
Total value of securities              R1 962 495
Class of security                      CSP awards in respect of ordinary shares
Nature of transaction                  Off market acceptance of allocation of CSP awards
Nature of interest                     Direct beneficial

Clearance to deal was obtained in terms of the JSE Limited Listings Requirements.

Illovo
4 December 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 04-12-2020 01:48:00
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