Results of General Meeting

    METOREX LIMITED                                

                (Incorporated in the Republic of South Africa)                 

                     (Registration number 1934/005478/06)                      

                                 JSE code: MTX                                 

                              ISIN: ZAE000022745                               

                              Issuer code: MEMTX                               

                                ("the Company")                                

                          RESULTS OF GENERAL MEETING                           

1. RESULTS OF GENERAL MEETING

Shareholders are advised that the requisite majority of shareholders approved
the special resolution and all the ordinary resolutions proposed at the general
meeting held today, Tuesday 23 December 2008, relating to the conclusion and
implementation of a specific issue of shares for cash wherein the Company
raised R485 million, as detailed in the circular to shareholders dated 1
December 2008 ("the specific issue").

The implementation of the specific issue is subject to the following remaining
conditions:

- lodging of the special resolution with the Companies and Intellectual
Property Registration Office ("CIPRO") for registration; and

- registration of the special resolution by CIPRO.

The shares pertaining to the specific issue will be listed on the JSE on or
about 24 December 2008.

2. REMINDER OF CLAW BACK OFFER DATES

Shareholders are referred to the announcement released on SENS on 15 December
2008 wherein the salient dates of the claw back offer, which opens on 5 January
2009, were set out.

Rosebank

23 December 2008

Corporate Advisor and Sponsor:

Barnard Jacobs Mellet Corporate Finance (Pty) Limited



END

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