Metrofile Holdings Limited: Acceptance Of Conditional Shares In Terms Of The Metrofile Holdings Limited Conditional Share Plan

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, notification is hereby given that the following directors of the Company have accepted a conditional right to Metrofile Holdings shares issued in terms of the Conditional Share Plan (“CSP”).
CSP awards have a strike price of Rnil. However, they are subject to the relevant criteria as approved at the November 2019 annual general meeting. Specifically, they are linked to pre-defined performance criteria and vest in full after 4 years. The awards outlined below relate to the standard annual allocations as per the Company’s remuneration policy.
Name of director Shivan Mansingh
Name of company Metrofile Holdings
Date of transaction 31 October 2024
VWAP at the calculation date R2.34
Number of CSP awards 1 114 359
Total value of securities R2 607 600.06
Class of security CSP awards in respect of ordinary shares
Nature of transaction Off-market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Name of director Elizabeth M Smuts
Name of company Metrofile Holdings
Date of transaction 31 October 2024
VWAP at the calculation date R2.34
Number of CSP awards 195 570
Total value of securities R457 633.80
Class of security CSP awards in respect of ordinary shares
Nature of transaction Off-market acceptance of allocation of CSP awards
Nature of interest Direct beneficial
Clearance to deal was obtained in terms of the JSE Limited Listings Requirements.
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Metrofile Holdings Limited
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