METAIR INVESTMENTS LIMITED - Notification in terms of section 45(5) of the Companies Act

Notification in terms of section 45(5) of the Companies Act

METAIR INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/031013/06
ISIN: ZAE000090692
JSE and A2X share code: MTA
("Metair" or the "Company")

NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT

Notice is hereby given that, pursuant to the authority granted to the board of directors of the Company
("Board") at the annual general meeting of the Company held on Tuesday, 7 May 2024, the Board has
adopted several resolutions to provide financial assistance to related or inter-related companies of
Metair ("Financial Assistance"), as contemplated in section 45(2) of the Companies Act,
No. 71 of 2008 ("Companies Act").

The Board confirmed, as contemplated in section 45 of the Companies Act, that, after considering the
reasonably foreseeable financial circumstances of the Company, it was (i) satisfied that, immediately
after providing such Financial Assistance, the Company would satisfy the solvency and liquidity test, as
contemplated in section 4 of the Companies Act, and (ii) that the terms under which such assistance
was proposed to be given were fair and reasonable to the Company.

24 December 2024
Johannesburg

Sponsor
One Capital

Date: 24-12-2024 11:30:00
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