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Dealings in securities
METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/031013/06
JSE and A2X share code: MTA
ISIN: ZAE000090692
("Metair" or the "Company")
DEALINGS IN SECURITIES
In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements
("Listings Requirements"), the following transactions by directors of Metair and its major subsidiaries and Metair's
company secretary ("Participants") are hereby disclosed.
1. ALLOCATION AND ACCEPTANCE OF PERFORMANCE SHARES IN TERMS OF THE METAIR INVESTMENTS
LIMITED 2009 SHARE PLAN
The terms and conditions of the performance shares ("Performance Shares") are:
Date of award 3 April 2024
Number of Performance Shares awarded to Participants 1 161 561
Price paid per Performance Share Nil
Total value of transaction Nil
Allocation price per Performance Share R12.55, being the closing price on 2 April 2024
Class of securities Ordinary shares
Nature of transaction Acceptance of Performance Shares
Date of acceptance 3 April 2024
Vesting date 3 April 2027
Vesting period Performance Shares vest on the third anniversary of the
award date to the extent that the Company's
performance criteria during the intervening period has
been met
Transaction completed Off-market
Clearance obtained in terms of paragraph 3.66 of the Listings Yes
Requirements
The details of the allocation of the Performance Shares per Participant are set out below. The nature and extent of the interest
of all Participants is direct beneficial.
Deemed value of
Number of Performance Performance Shares
Director Company name Shares accepted (Rand)
Mr B. Eser Mutlu Holding Anonim Sirketi 54 545 684 539.75
Ms B. Erol Mutlu Holding Anonim Sirketi 50 938 639 271.90
Mr P.S. O'Flaherty Metair 608 657 7 638 645.35
Mr A. Jogia Metair 197 555 2 479 315.25
Mr W. Ropertz Metair 179 283 2 250 001.65
Ms S.M. Vermaak Metair 70 583 885 816.65
2. VESTING AND EXERCISE OF PERFORMANCE SHARES
On 1 April 2021, Performance Shares were conditionally granted to certain Participants, in accordance with the
Metair Investments Limited 2009 Share Plan. These Performance Shares have vested and have been exercised by the
Participants pursuant to which the Participants received Metair ordinary shares ("Shares") at no cost, as per the table below.
The nature and extent of the interest of the Participants is direct beneficial.
DETAILS OF VESTING AND EXERCISE OF PERFORMANCE SHARES
Total number of Shares exercised/settled 14 450
Deemed value of Performance Shares on exercise R193 341.00 at a price of R13.38, being the closing price
on 28 March 2024
Class of Securities Ordinary shares
Nature of transaction Settlement of Performance Shares
Date of Award 1 April 2021
Date of exercise/settlement of Performance Shares 3 April 2024
Vesting period Performance Shares vest on the third anniversary of the
award date to the extent that the Company's
performance criteria during the intervening period has
been met
Transaction completed Off-market
Clearance obtained in terms of paragraph 3.66 of the Listings Yes
Requirements
Details of the exercise of the Performance Shares and the related receipt of Shares per Participant are tabled below:
Director Company Name Number of Performance Deemed value of
Shares exercised Performance Shares
(Rand)
Mr B. Eser Mutlu Holding Anonim Sirketi 1 611 21 555.18
Ms B. Erol Mutlu Holding Anonim Sirketi 983 13 152.54
Mr W. Ropertz Metair 5 634 75 382.92
Mr A. Jogia Metair 2 823 37 771.74
Ms S.M. Vermaak Metair 3 399 45 478.62
Johannesburg
4 April 2024
Sponsor
One Capital
Date: 04-04-2024 03:47:00
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