NO CHANGE STATEMENT

Shareholders are advised that Metorex`s annual report for the year ended 30 June 2009 will be posted to shareholders on or about Friday, 13 November 2009 and contain no changes or modifications to the consolidated reviewed provisional results as published on SENS on 9 September 2009.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the annual general meeting of Metorex shareholders will be held in Acacia Room, The Grace Hotel, 54 Bath Avenue, Rosebank, Johannesburg, South Africa on Monday, 7 December 2009 at 10h00 to transact the business as stated in the notice of annual general meeting which forms part of the annual report.

Rosebank

13 November 2009

Sponsor:
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited