Metair Investments Limited: Dealing In Securities

In accordance with the requirements of paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements (“Listings Requirements”), the following dealing by a director of a major subsidiary of Metair is hereby disclosed.
Name of director of a major subsidiary of the Company Alex Holmes
Name of major subsidiary Hesto Harnesses Proprietary Limited
Nature of transaction Acceptance of Metair ordinary shares subject to performance conditions in terms of the Metair Investments   Limited   Share   Plan,   2009 (“Performance Shares”)
Class of securities Ordinary shares
Date of transaction 8 November 2024
Number of Performance Shares 371 747
Price per Performance Share R10.76,  being  the  closing  share  price  on 6 November 2024 (the business day prior to the award date of 7 November 2024)
Value of Performance Shares R3 999 997.72
Vesting date 8 November 2027
Vesting period Performance Shares vest on the third anniversary of the award date to the extent that the Company’s performance criteria during the intervening period has been met
Transaction completed Off-market
Nature and extent of interest Direct beneficial
Clearance obtained in terms of paragraph 3.66 of the Listings Requirements Yes
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Metair Investments Limited
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