MPACT LIMITED - Dealing in securities by an associate of a director

Dealing in securities by an associate of a director

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

DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR

In compliance with the JSE Limited Listings Requirements, shareholders are
advised of the following dealing in securities by an associate of a director
of the Company:

Director                       :   AJ Phillips
Company                        :   Mpact Limited
Associate                      :   A Phillips Family Trust
Nature of transaction          :   Purchase of shares by an associate of
                                   a director
Class of securities            :   Ordinary shares
Date of transaction            :   21 April 2016
Number of shares               :   1,435
Purchase price                 :   R45.8270
Total value of transaction     :   R65,761.75
On-market or off-market        :   On-market
Nature of interest             :   Indirect beneficial dealing by an
                                   associate of a director
Voluntary clearance obtained   :   Yes


Melrose Arch
26 April 2016

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

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