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Thu 15 Mar 2007, 7:01 MTA - Metair Investments Limited - Declaration of
MTA
 MTA                                                                             
MTA - Metair Investments Limited - Declaration of ordinary dividend no 57       
METAIR INVESTMENTS LIMITED                                                      
Reg No. 1948/031013/06                                                          
Share code: MTA                                                                 
ISIN code: ZAE000004743                                                         
(Incorporated in the Republic of South Africa)                                  
DECLARATION OF ORDINARY DIVIDEND NO 57                                          
NOTICE IS HEREBY GIVEN that a final ordinary dividend of 40 cents per ordinary  
share (the equivalent of 1000 cents per share before the subdivision) has been  
declared in respect of the year ended 31 December 2006. The last date to trade  
cum dividend will be Wednesday 4 April 2007. Trading will commence ex dividend  
from Thursday 5 April 2007 and the record date will be Friday 13 April 2007. The
date of payment will be Monday 16 April 2007.                                   
Shareholders are advised that from 5 March 2007 Metair shares were subdivided 25
times.                                                                          
Share certificates may not be dematerialised or rematerialised between Thursday 
5 April 2007 and Friday 13 April 2007, both days inclusive.                     
The audited consolidated profit before taxation of the company and its          
subsidiaries for the year ended 31 December 2006 amounts to R324 931 000 from   
which source this dividend will be fully funded.                                
By order of the board                                                           
TRANSFER SECRETARIES                                                            
Computershare Investor Services 2004 (Pty) Limited                              
70 Marshall Street                                                              
JOHANNESBURG                                                                    
2001                                                                            
REGISTERED OFFICE                                                               
10 Anerley Road                                                                 
PARKTOWN                                                                        
2193                                                                            
14 March 2007                                                                   
Date: 15/03/2007 07:01:54 Produced by the JSE SENS Department.
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