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MTX
 MEMTX                                                                           
MTX - Metorex Limited - Results of General Meeting                              
METOREX LIMITED                                                                 
(Incorporated in the Republic of South Africa)                                  
(Registration number 1934/005478/06)                                            
JSE code: MTX                                                                   
ISIN: ZAE000022745                                                              
Issuer code: MEMTX                                                              
("Metorex")                                                                     
RESULTS OF GENERAL MEETING                                                      
Shareholders are advised that at the general meeting held on Thursday, 12       
July 2007, the special resolutions contained in the notice of general           
meeting dated 20 June 2007 relating to the increase in the authorised share     
capital of Metorex and amendments to the Articles of Association, were          
passed by the requisite majority of shareholders.                               
The special resolutions will be lodged with the Registrar of Companies for      
registration.                                                                   
Johannesburg                                                                    
12 July 2007                                                                    
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 12/07/2007 11:35:01 Produced by the JSE SENS Department.

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