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Acceptance of performance share awards by directors, directors of a major subsidiary and prescribed officers
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Company”)
ACCEPTANCE OF PERFORMANCE SHARE AWARDS BY DIRECTORS, DIRECTORS OF A MAJOR
SUBSIDIARY AND PRESCRIBED OFFICERS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
DIRECTORS OF MPACT LIMITED
Name : BW Strong
Office held : Chief Executive Officer
Company : Mpact Limited
Date of acceptance : 3 April 2017
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in March
2020 subject to the achievement of agreed
targets
Class of securities : Ordinary shares
Number of bonus shares : 225,585
Award price : R29.689
Total value of award : R6,697,393.07
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : BDV Clark
Office held : Chief Financial Officer
Company : Mpact Limited
Date of acceptance : 3 April 2017
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in March
2020 subject to the achievement of agreed
targets
Class of securities : Ordinary shares
Number of bonus shares : 128,605
Award price : R29.689
Total value of award : R3,818,153.85
Nature of interest : Direct beneficial
Clearance obtained : Yes
DIRECTORS OF MAJOR SUBSIDIARY
Name : RP von Veh
Office held : Managing Director – Converting
Company : Mpact Operations (Pty) Ltd
Date of acceptance : 3 April 2017
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in March
2020 subject to the achievement of agreed
targets
Class of securities : Ordinary shares
Number of bonus shares : 139,796
Award price : R29.689
Total value of award : R4,150,403.44
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : HM Thompson
Office held : Managing Director – Paper Manufacturing
Division
Company : Mpact Operations (Pty) Ltd
Date of acceptance : 3 April 2017
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in March
2020 subject to the achievement of agreed
targets
Class of securities : Ordinary shares
Number of bonus shares : 138,935
Award price : R29.689
Total value of award : R4,124,841.22
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : N Naidoo
Office held : Managing Director – Plastics Division
Company : Mpact Operations (Pty) Ltd
Date of acceptance : 3 April 2017
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in March
2020 subject to the achievement of agreed
targets
Class of securities : Ordinary shares
Number of bonus shares : 109,035
Award price : R29.689
Total value of award : R3,237,140.12
Nature of interest : Direct beneficial
Clearance obtained : Yes
PRESCRIBED OFFICERS
Name : JW Hunt
Office held : Managing Director
Company : Mpact Recycling (Pty) Ltd
Date of acceptance : 3 April 2017
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in March
2020 subject to the achievement of agreed
targets
Class of securities : Ordinary shares
Number of bonus shares : 89,134
Award price : R29.689
Total value of award : R2,646,299.33
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : J Stumpf
Office held : Managing Director – Corrugated Division
Company : Mpact Operations (Pty) Ltd
Date of acceptance : 3 April 2017
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in March
2020 subject to the achievement of agreed
targets
Class of securities : Ordinary shares
Number of bonus shares : 127,640
Award price : R29.689
Total value of award : R3,789,503.96
Nature of interest : Direct beneficial
Clearance obtained : Yes
Note:
1. Prescribed officers are defined as having general executive control over
and management of a significant portion of the Company or regularly
participate therein to a material degree.
Melrose Arch
4 April 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 04/04/2017 12:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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