MTX Metorex

    METOREX LIMITED

Regulatory Announcement

31 December 2008

METOREX LIMITED [`the Company']

In accordance with FSA's Disclosure and Transparency Rules, the Company advises
that its issued share capital comprises 613 076 806 ordinary shares of 10 South
African cents each. The voting rights of all of these shares are identical with
each share carrying the right to one vote. The Company holds no ordinary shares
in Treasury.

The above figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or change to their interest in, Metorex Limited, under the
Disclosure and Transparency Rules.

Metorex Limited

Johannesburg

South Africa

ENDS

Issued by Metorex Limited

5 January 2009

For further information contact:

Maritz Smith

Chief Financial Officer

Tel: +27 11 880 3155

Fax: +27 11 880 3322

JSE : MTX;

LSE : MTX.L - Crest Direct

MTX SJ - Crest Bloomberg

MTX.LN - Crest Bloomberg

ADR- BoNY

Registered office:

Cradock Heights

21 Cradock Avenue

Rosebank

Johannesburg

South Africa.



END

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