MPACT LIMITED - Directors dealings in securities

Directors dealings in securities

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

DIRECTORS DEALINGS IN SECURITIES

In compliance with the JSE Limited Listings Requirements, shareholders are
hereby advised of the following dealings in securities by a Director and
Prescribed Officers:

Name                                 :   BW Strong
Position                             :   Director of Mpact
Nature of transaction                :   Off-market election to receive
                                         Capitalisation Shares
Class of securities                  :   Ordinary shares
Date of transaction                  :   17 April 2015
Number of capitalisation shares      :   3816 shares
VWAP price                           :   43.26 cents
Total value of shares                :   R165,080.16
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 Limited
Date of transaction                  :   17 April 2015
Nature of transaction                :   Off-market election to receive
                                         Capitalisation Shares
Number of capitalisation shares      :   1695 shares
VWAP price                           :   43.26 cents
Total value of shares                :   R73,325.70
Nature of interest                   :   Direct beneficial
Clearance obtained                   :   Yes

Name                                 :   HM Thompson
Office held                          :   Managing Director – Paper
                                         Manufacturing Division
Company                              :   Mpact Limited
Date of transaction                  :   17 April 2015
Number of capitalization shares      :   2060 shares
VWAP price                           :   43.26 cents
Total value of shares                :   R89,115.60
Nature of interest                   :   Direct beneficial
Clearance obtained                   :   Yes

Melrose Arch
23 April 2015

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

Date: 23/04/2015 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.