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:

DIRECTORS OF MAJOR SUBSIDIARIES

Name                                :   RP von Veh
Office held                         :   Managing Director - Converting
                                        Division
Company                             :   Mpact Operations
Date of transaction                 :   15 April 2016
Nature of transaction               :   Off-market election to receive
                                        Distribution Shares
Number of distribution shares       :   1935 shares
VWAP price                          :   46.95 cents
Total value of shares               :   R90 848.25
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


Name                                :   HM Thompson
Office held                         :   Managing Director – Paper
                                        Manufacturing Division
Company                             :   Mpact Operations
Date of transaction                 :   15 April 2016
Nature of transaction               :   Off-market election to receive
                                        Distribution Shares
Number of distribution shares       :   3436 shares
VWAP price                          :   46.95 cents
Total value of shares               :   R161 320.20
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


PRESCRIBED OFFICER OF THE COMPANY

Name                                :   JW Hunt
Office held                         :   Managing Director
Company                             :   Mpact Recycling (Pty) Ltd
Date of transaction                 :   15 April 2016
Nature of transaction               :   Off-market election to receive
                                        Distribution Shares
Number of distribution shares       :   2285 shares
VWAP price                          :   46.95 cents
Total value of shares               :   R107 280.75
Nature of interest                  :   Direct beneficial
Clearance obtained                  :   Yes


Melrose Arch
18 April 2016

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

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