METAIR INVESTMENTS LIMITED - Directors dealings in securities
MTA 201510280011A
Directors’ dealings in securities
METAIR INVESTMENTS LIMITED
(Reg No. 1948/031013/06)
(Incorporated in the Republic of South Africa)
Share code : MTA
ISIN code : ZAE000090692
(“Metair” or “Company”)
DIRECTORS’ DEALINGS IN SECURITIES
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 (“Bonus
Shares”), which may be settled in cash or Metair ordinary shares, in terms of The Metair
Investments Limited 2009 Share Plan, by directors of the Company and its major subsidiaries
(“Participants”).
The terms and conditions of the Bonus Shares are:
Date of award 26 October 2015
Number of Bonus Shares awarded to 300 000
participants
Price paid per Bonus Share Nil
Total value of transaction Nil
Nature of transaction Acceptance of Bonus Shares
Vesting date Equal thirds starting on 26 October
2020, 2021 and 2022
Vesting period Bonus Shares will start vesting on the
fifth anniversary of the award in equal
thirds
Transaction completed on market No
Clearance obtained in terms of paragraph Yes
3.66 of the Listings Requirements
The nature of the interest of all Participants is direct beneficial. The Bonus Shares were
accepted by the following Participants:
Director Company name No. of Bonus Deemed value
Shares of Bonus
accepted Shares
(Rand)
Mr G. Paker Mutlu Holding Anonim 50 000 1 502 500
Sirketi
Mr S. Douwenga Metair 250 000 7 512 500
Johannesburg
28 October 2015
Sponsor
One Capital
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