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Thu 15 Sep 2011, 10:14 MFL - Metrofile Holdings Limited - Dealings in securities by directors
MFL
MFL                                                                             
MFL - Metrofile Holdings Limited - Dealings in securities by directors          
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")                                         
DEALINGS IN SECURITIES BY DIRECTORS                                             
Executive directors purchased shares in the Company in terms of the Metrofile   
Holdings Limited Deferred Bonus Plan ("Deferred Bonus Plan"). The shares have   
been purchased in the market utilising a specified portion of their annual bonus
for the year ended 30 June 2011. These shares are pledged until the three year  
vesting date where after the Company would make an equal matching award.        
In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the JSE   
Limited ("JSE"), the following information is disclosed:                        

Director:                                 R M Buttle                            
Company:                                  Metrofile Holdings                    
Class of security:                        Ordinary shares                       
Date of transaction:                      13 September 2011                     
Nature of transaction:                    Purchase                              
Number of securities:                     50 245                                
Average Purchase price:                   213.00 cents per ordinary share       
Highest price paid:                       213.00 cents per ordinary share       
Lowest price paid:                        213.00 cents per ordinary share       
Total value of securities:                R 107,021.85                          
Nature and extent of Director`s interest: Direct beneficial                     
Clearance obtained:                       Yes                                   
                                                                                
                                                                                
Director:                                 R M Buttle                            
Company:                                  Metrofile Holdings                    
Class of security:                        Ordinary shares                       
Date of transaction:                      14 September 2011                     
Nature of transaction:                    Purchase                              
Number of securities:                     51 975                                
Average Purchase price:                   215.00 cents per ordinary share       
Highest price paid:                       215.00 cents per ordinary share       
Lowest price paid:                        215.00 cents per ordinary share       
Total value of securities:                R 111,746.25                          
Nature and extent of Director`s interest: Direct beneficial                     
Clearance obtained:                       Yes                                   
                                                                                
Director:                                 G D Wackrill                          
Company:                                  Metrofile Holdings                    
Class of security:                        Ordinary shares                       
Date of transaction:                      14 September 2011                     
Nature of transaction:                    Purchase                              
Number of securities:                     110 990                               
Average Purchase price:                   215.39 cents per ordinary share       
Highest price paid:                       216.00 cents per ordinary share       
Lowest price paid:                        215.00 cents per ordinary share       
Total value of securities:                R 239,058.15                          
Nature and extent of Director`s interest: Direct beneficial                     
Clearance obtained:                       Yes                                   
All rights are subject to the rules of the share incentive plans, as approved by
shareholders at the general meeting held on 9 October 2008 and amendments       
thereto approved by shareholders at the annual general meeting held on 30       
November 2009.                                                                  
Johannesburg                                                                    
14 September 2011                                                               
Sponsor                                                                         
Standard Bank                                                                   
Date: 15/09/2011 10:14:01 Produced by the JSE SENS Department.                  
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