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Mon 12 Apr 2010, 17:10 MTA - Metair - Directors` and share incentive scheme dealings
MTA
MTA                                                                             
MTA - Metair - Directors` and share incentive scheme dealings                   
METAIR INVESTMENTS LIMITED                                                      
Reg No. 1948/031013/06                                                          
(Incorporated in the Republic of South Africa)                                  
Share code : MTA                                                                
ISIN code : ZAE 000090692                                                       
("Metair" or "the Company")                                                     
DIRECTORS` AND SHARE INCENTIVE SCHEME DEALINGS                                  
In terms of paragraph 3.63 of the Listings Requirements of the JSE Limited      
("Listings Requirements"), we hereby advise of the following acceptances of     
Bonus Shares, which may be settled in cash or Metair shares, in terms of the    
The Metair Investments Limited 2009 Share Plan, by directors of the Company     
and its major subsidiaries.                                                     
The terms and conditions of these Bonus Shares are:                             
Date of award                          8 April 2010                             
No of Bonus Shares                     239 611                                  
Price paid per Bonus Share             Nil                                      
Total value of transaction             Nil                                      
Vesting date                          8 April 2013                              
Clearance obtained in terms of         Yes                                      
paragraph 3.66 of the Listings                                                  
Requirements                                                                    
These Bonus Shares were accepted by the following directors of Metair and its   
major subsidiaries:                                                             
Director        Company name                     No. of    Nature of            
                                               Bonus      interest              
                                               Shares                           
accepted                         
Mr B.M. Jacobs  Metair Investments Limited      15 113     Direct beneficial    
Mr C.T. Loock   Metair Investments Limited      54 061     Direct beneficial    
Mr A. Becker    Supreme Spring (Pty) Limited    11 737     Direct beneficial    
Mr A. Webb      First National Battery          12 322     Direct beneficial    
Mr B. Sivlal    Supreme Spring (Pty) Limited    8 121      Direct beneficial    
Mr C. Ellison   Supreme Spring (Pty) Limited    7 007      Direct beneficial    
Mr L. Denner    First National Battery          20 402     Direct beneficial    
Mr M. Barley    Supreme Spring (Pty) Limited    7 537      Direct beneficial    
Mr M. Slattery  First National Battery          12 973     Direct beneficial    
Mr R.           First National Battery          14 859     Direct beneficial    
Bezuidenhout                                                                    
Mr T. Cross     First National Battery          15 696     Direct beneficial    
Ms H.           First National Battery          14 793     Direct beneficial    
McLachlan                                                                       
Mr K. Lello     Smiths Manufacturing (Pty)      18 110     Direct beneficial    
Limited                                                          
Mr J.           Smiths Manufacturing (Pty)      13 403     Direct beneficial    
Esterhuizen     Limited                                                         
Mr T. Lane      Smiths Manufacturing (Pty)      13 477     Direct beneficial    
Limited                                                          
Johannesburg                                                                    
12 April 2010                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 12/04/2010 17:10:03 Produced by the JSE SENS Department.                  
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