Metair Investments Ltd., Annual General Meeting, May 02, 2013., at 14:00 South Africa Standard Time. Location: Metair Investments Limited, 10 Anerley Road,.

Metair Investments Ltd. announced consolidated earnings results for the year ended December 31, 2012. For the year, the company reported revenue of ZAR 5,273,370,000 against ZAR 2,294,152,000 for the same period a year ago. Operating profit was ZAR 668,432,000 against ZAR 576,223,000 for the same period a year ago. Profit before taxation was ZAR 690,353,000 against ZAR 602,000,000 for the same period a year ago. Profit for the period was ZAR 492,635,000 against ZAR 451,094,000 for the same period a year ago. Profit attributable to equity holders of the company was ZAR 440,543,000 against ZAR 408,365,000 for the same period a year ago. Diluted earnings per share were 304 cents against 283 cents for the same period a year ago. Net cash inflow from operating activities was ZAR 420,606,000 against ZAR 194,600,000 for the same period a year ago. Capital expenditure was ZAR 300,628,000 against ZAR 162,146,000 for the same period a year ago. The company announced that a gross cash dividend of 95 cents per share has been declared by the board in respect of the year ended 31 December 2012. The dividend has been declared out of income reserves. The record date was 12 April 2013 and the payment of dividend was on April 15, 2013.

Metair Investments Ltd., 2012 Earnings Call, Mar 18, 2013