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Tue 4 Dec 2007, 12:25 MFL - Metrofile Holdings Limited - Results of the annual general meeting
MFL
 MFL                                                                             
MFL - Metrofile Holdings Limited - Results of the annual general meeting        
Metrofile Holdings Limited                                                      
(Incorporated in the Republic of South Africa)                                  
(Registration number 1983/012697/06)                                            
Share code: MFL & ISIN: ZAE000061727                                            
("Metrofile Holdings")                                                          
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Metrofile Holdings shareholders ("shareholders") are advised that at the annual 
general meeting of shareholders held on Monday, 3 December 2007, all the        
resolutions as stated in the notice of annual general meeting of shareholders,  
circulated together with the annual financial statements, were passed by the    
requisite majority of shareholders.                                             
Johannesburg                                                                    
4 December 2007                                                                 
Sponsor                                                                         
Standard Bank                                                                   
Date: 04/12/2007 12:25:01 Produced by the JSE SENS Department.                  
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