METROFILE HOLDINGS LIMITED - Notice of Annual General Meeting, availability of Integrated Annual Report and the B-BBEE Report

Notice of Annual General Meeting, availability of Integrated Annual Report and the B-BBEE Report

Metrofile Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1983/012697/06)
Share code: MFL
ISIN Code: ZAE000061727
('Metrofile' or 'the Company')

NOTICE OF ANNUAL GENERAL MEETING, AVAILABILITY OF INTEGRATED
ANNUAL REPORT AND THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT
ANNUAL COMPLIANCE REPORT

Shareholders are advised that the notice of annual general
meeting('AGM') containing the summarised consolidated financial
statements for the year ended 30 June 2023, dispatched to
shareholders today, being Thursday, 26 October 2023, sets out
the details of the Company's AGM which will be held via a remote,
interactive, electronic platform at 09h00 on Thursday,
23 November 2023.

Accordingly, the salient dates and times of the AGM are as
follows:

Issuer name                          Metrofile Holdings Limited
Type of instrument                              Ordinary shares
ISIN number                                        ZAE000061727
JSE code                                                    MFL
Meeting type                             Annual General Meeting
Meeting venue                               Electronic platform
Record date for the purpose of
determining which shareholders
are entitled to receive the
notice of annual general
meeting                                 Friday, 20 October 2023
Distribution of the Integrated
Annual Report                         Thursday, 26 October 2023
Last day to trade ('LDT') for
the purposes of being entitled
to attend, participate in and
vote at the annual general
meeting                               Tuesday, 14 November 2023
Record date on which members
must be recorded as such in the
share register                         Friday, 17 November 2023
Proxy forms to be lodged with
the transfer secretaries by
09:00                               Wednesday, 22 November 2023
Register for electronic
participation in annual general
meeting                             Wednesday, 22 November 2023
Date of AGM at 09:00 on              Thursday, 23 November 2023
Publication of AGM results on
SENS by not later than                 Monday, 27 November 2023
Website link                                  www.metrofile.com

Shareholders are further advised that Metrofile's Integrated
Annual Report, incorporating the summarised annual financial
statements for the year ended 30 June 2023, has been published
and is available on the Company's website, www.metrofile.com.

Shareholders are hereby notified in accordance with the JSE
Listings Requirements, that the Company's annual compliance
report in terms of section 13G(2) of the Broad-Based Black
Economic Empowerment Act 53 of 2003, read with the Broad-Based
Black Economic Empowerment Amendment Act 46 of 2013, has been
published   and  is  available   on  the   Company's  website,
www.metrofile.com.

Illovo
26 October 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 26-10-2023 08:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.