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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: ZAE000061727
("Metrofile Holdings")
DEALINGS IN SECURITIES BY DIRECTORS
Metrofile Holdings shareholders ("shareholders") are referred to the circular
posted to shareholders on 6 November 2006, including the notice of general
meeting, which set out the terms and conditions of the acquisition of the
minority interests in Metrofile (Proprietary) Limited ("Metrofile") ("the
minority acquisition") and to the announcement published on SENS on 5 December
2006, which advised that the resolutions necessary to effect the minority
acquisition (including the issue of Metrofile Holdings ordinary shares to
certain directors and members of management of Metrofile Holdings and Metrofile
in consideration for their holdings in Metrofile) were passed by the requisite
majority of shareholders.
In compliance with Rules 3.63 to 3.74 of the Listings Requirements of the JSE
Limited ("the JSE"), it is disclosed that the following Metrofile Holdings
ordinary shares were issued today, being 12 December 2006, at a price of 126.20
cents per Metrofile Holdings ordinary share to certain directors and members of
management in consideration for their interests in Metrofile:
Surname: Wackrill
First Name: Graham Dunbar
Designation: Chief Executive Officer
Amount of shares: 9 849 915
Aggregate value: R12 430 592
Interest: Direct beneficial
Surname: Seabrooke
First Name: Christopher Stefan
Designation: Non-executive Chairman
Amount of shares: 19 699 830
Aggregate value: R24 861 185
Interest: Indirect beneficial
Surname: Midlane
First Name: Stephen Roy
Designation: Non-executive director
Amount of shares: 787 993
Aggregate value: R994 447
Interest: Direct beneficial
Surname: Buttle
First Name: Richard Matthew
Designation: Executive director
Amount of shares: 2 757 976
Aggregate value: R3 480 566
Interest: Direct beneficial
Surname: Thompson
First Name: Leon Mark
Designation: Company secretary
Amount of shares: 393 997
Aggregate value: R497 224
Interest: Direct beneficial
The price of this pre-determined number of shares is the five day average on the
JSE before the effective date in accordance with the purchase agreements
approved by shareholders.
Johannesburg
12 December 2006
Investment bank and sponsor
The Standard Bank of South Africa Limited
Date: 12/12/2006 12:45:01 Produced by the JSE SENS Department.
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