MPACT LIMITED - Dealing in securities by a director

Dealing 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”)

DEALING 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               :   11 April 2014
Nature of transaction             :   Vesting of Bonus shares in terms of Mpact
                                      Limited Incentive Scheme and on market
                                      disposal of shares
Class of securities               :   Ordinary shares
Number of shares vesting          :   85,817 at R26.782588 per share
Total value of shares vesting     :   R2,298,401.35
Number of shares retained         :   51,870 at R26.782588 per share
Total value of shares retained    :   R1,389,212.84
Number of shares sold             :   33,947 shares at R26.782588 per share
Total value of shares sold        :   R909,188.51
Nature of interest                :   Direct beneficial
Clearance obtained                :   Yes


Melrose Arch
14 April 2014

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

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