MPACT LIMITED - Dealings in securities by directors, prescribed officers and Mpact Limited Share Incentive Trust

Dealings in securities by directors, prescribed officers and Mpact Limited Share Incentive Trust

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Company”)

DEALINGS IN SECURITIES BY DIRECTORS, PRESCRIBED OFFICERS AND MPACT LIMITED
SHARE INCENTIVE TRUST

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the
following dealings in securities by Directors, Prescribed Officers and the Mpact Limited Share
Incentive Trust:

DIRECTORS OF THE COMPANY

Name                                      :      BW Strong
Office held                               :      Chief Executive Officer of Mpact
Nature of transaction                     :      On-market receipt of Scrip Distribution Shares
Class of securities                       :      Ordinary shares
Date of transaction                       :      4 September 2015
Number of Scrip Distribution Shares       :      2 701
Deemed price per Scrip Distribution Share :      R45.98
Total value of transaction                :      R124,191.98
Nature of interest                        :      Direct beneficial
Clearance obtained                        :      Yes

Name                                      :      BDV Clark
Office held                               :      Chief Financial Officer of Mpact
Nature of transaction                     :      On-market receipt of Scrip Distribution Shares
Date of transaction                       :      4 September 2015
Number of Scrip Distribution Shares       :      121
Deemed price per Scrip Distribution       :      R45.98
Total value of transaction                :      R5,563.58
Nature of interest                        :      Direct beneficial
Clearance obtained                        :      Yes

PRESCRIBED OFFICERS OF THE COMPANY

Name                                      :      RP von Veh
Office held                               :      Managing Director – Corrugated Division
Company                                   :      Mpact Operations (Pty) Ltd
Date of transaction                       :      4 September 2015
Nature of transaction                     :      On-market receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares       :      736
Deemed price per Scrip Distribution Share :      R45.98
Total value of transaction                :      R33,841.28
Nature of interest                        :      Direct beneficial
Clearance obtained                        :      Yes

Name                                      :      JW Hunt
Office held                               :      Managing Director – Mpact Recycling
Company                                   :      Mpact Operations (Pty) Ltd
Nature of transaction                     :      On-market receipt of Scrip Distribution Shares
Date of transaction                       :      4 September 2015
Number of Scrip Distribution Shares       :      869
Deemed price per Scrip Distribution Share :      R45.98
Total value of transaction                :      R39,956.62
Nature of interest                        :      Direct beneficial
Clearance obtained                        :      Yes

MPACT LIMITED INCENTIVE SHARE TRUST (“SHARE TRUST”)

Name                                      :      Share Trust
Nature of Transaction                     :      On-market receipt of Scrip Distribution Shares
Class of Securities                       :      Ordinary shares
Date of transaction                       :      4 September 2015
Number of Scrip Distribution Shares       :      5781
Deemed price per Scrip Distribution Share :      R45.98
Total value of transaction                :      R265,810.38
Nature of interest                        :      Direct beneficial
Clearance obtained                        :      Yes


Melrose Arch
8 September 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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