METROFILE HOLDINGS LIMITED - Settlement of Vested Shares in terms of the Conditional Share Plan

Settlement of Vested Shares in terms of the Conditional Share Plan

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")

SETTLEMENT OF VESTED SHARES IN TERMS OF THE METROFILE HOLDINGS LIMITED CONDITIONAL SHARE
PLAN

In compliance with paragraphs 3.63 to 3.74 of the JSE Listings Requirements, notification is hereby given of the off
market transactions for the following director and Company Secretary of the Company in terms of the vesting of
share awards granted under the Metrofile Holdings Limited conditional share plan ("CSP") in 2021, having met the
relevant performance conditions:

Name of director                      Shivan Mansingh
Name of company                       Metrofile Holdings
Date of transaction                   25 September 2025
VWAP at calculation date              R2.99
Number of CSP awards                  405 221
Total value of securities             R1 212 591.81
Class of security                     Vesting of CSP awards in respect of ordinary shares
Nature of transaction                 Cash settlement of vesting of CSP awards
Nature of interest                    Direct beneficial

Name of company secretary             Elizabeth M Smuts
Name of company                       Metrofile Holdings
Date of transaction                   25 September 2025
VWAP at calculation date              R2.99
Number of CSP awards                  60 745
Total value of securities             R181 775.87
Class of security                     Vesting of CSP awards in respect of ordinary shares
Nature of transaction                 Cash settlement of vesting of CSP awards
Nature of interest                    Direct beneficial

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

Illovo
25 September 2025

Sponsor
The Standard Bank of South Africa Limited

Date: 25-09-2025 04:00:00
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