MPACT LIMITED - Dealings in securities by directors and prescribed officer

Dealings in securities by directors and prescribed officer

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 AND PRESCRIBED OFFICER

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

DIRECTOR OF MPACT LIMITED

Name                            :   BW Strong
Position                        :   Chief Executive Officer
Company                         :   Mpact Limited
Date of transaction             :   18 April 2016
Nature of transaction           :   On market disposal of shares that have
                                    vested in respect of the 2011 Share
                                    Appreciation Rights under the Mpact
                                    Limited Incentive Scheme
Class of securities             :   Ordinary shares
Number and selling price* of
shares sold                     :   87,044 at R46.9991 per share
Total value of shares sold      :   R4,090,989.66
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes


DIRECTORS OF MAJOR SUBSIDIARY

Name                            :   RP von Veh
Position                        :   Managing Director – Converting
Company                         :   Mpact Operations (Pty) Ltd
Date of transaction             :   18 April 2016
Nature of transaction           :   On market disposal of shares that have
                                    vested in respect of the 2011 Share
                                    Appreciation Rights under the Mpact
                                    Limited Incentive Scheme
Class of securities             :   Ordinary shares
Number and selling price* of
shares sold                     :   65,208 at R46.9991 per share
Total value of shares sold      :   R3,064,717.31
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes

Name                            :   HM Thompson
Position                        :   Managing Director – Paper Manufacturing
Company                         :   Mpact Operations (Pty) Ltd
Date of transaction             :   18 April 2016
Nature of transaction           :   On market disposal of shares that have
                                    vested in respect of the 2011 Share
                                    Appreciation Rights under the Mpact
                                    Limited Incentive Scheme
Class of securities             :   Ordinary shares
Number and selling price* of
shares sold                     :   19,753 at R46.9991 per share
Total value of shares sold      :   R928,373.22
Number of shares retained       :   28,130
Total value of shares retained  :   R1,457,134.00
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes


PRESCRIBED OFFICER

Name                            :   JW Hunt
Position                        :   Managing Director
Company                         :   Mpact Recycling (Pty) Ltd
Date of transaction             :   18 April 2016
Nature of transaction           :   On market disposal of shares that have
                                    vested in respect of the 2011 Share
                                    Appreciation Rights under the Mpact
                                    Limited Incentive Scheme
Class of securities             :   Ordinary shares
Number and selling price* of
shares sold                     :   29,844 at R46.9991 per share
Total value of shares sold      :   R1,402,641.14
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes


*Average sale price is based on transactions effected by the Share Trust over a period of 4
trading days, as follows:

                        No. of                 Price
                   shares sold             per share

13 April 2016          115,000              R47.0008

15 April 2016              555              R46.0000

18 April 2016          394,422              R47.0000




Melrose Arch
20 April 2016

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

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