Circ inc. in auth. share cap. & specific issue for cash

    Metorex Limited

Registration number 1934/005478/06

(Incorporated in the Republic of South Africa)

CIRCULAR TO METOREX SHAREHOLDERS

regarding

  * an increase in the authorised share capital of Metorex;
   
  * a specific issue of shares for cash;
   
and incorporating

  * a notice convening a general meeting of Metorex shareholders; and
   
  * a form of proxy (blue) (for use by certificated shareholders and
    dematerialised shareholders with "own name" registration only).
   
Two copies of the above document have been submitted to the UK Listing
Authority and will be available for inspection at the UK Listing Authority's
Document Viewing Facility at:-

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone 020 7066 1000

The Circular to Shareholders is also available on the company's website 
www.metorexgroup.com and can be obtained in hard-copy format from the United
Kingdom Secretaries, St James's Corporate Services Limited, 6 St James's Place,
London, SW1A 1NP.

5 December 2008



END

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