MPACT LIMITED - Dealings in securities by a director

Dealings in securities by a director

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 A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Name:                              BW Strong
Position:                          Director of Mpact
Date of transaction:               6 May 2014
Number of shares:                  59,481
Exercise price per share:          R27.17
Transaction value:                 R1,616.098.77
Nature of transaction:             Off market exercise of 117,450 share
                                   appreciation rights with a grant price of
                                   R13.41 (and settled by the delivery of
                                   59,481 Mpact ordinary shares in terms of
                                   an approved formula)
Nature of interest:                Direct beneficial
Clearance obtained:                Yes


Date of transaction:               6 May 2014
Nature of transaction:             On market disposal of shares
Number of shares sold:             23,365 at R27.60
Total value of shares sold:        R644,874.00
Nature of interest:                Direct beneficial
Clearance obtained:                Yes

Melrose Arch
9 May 2014

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

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