MPACT LIMITED - Dealings In Securities By A Director

Dealings 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”)

DEALINGS IN SECURITIES BY A DIRECTOR

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

Director                     :   BW Strong
Company                      :   Mpact (Chief Executive Officer)
Date of transaction          :   16 April 2013
Nature of transaction        :   Vesting of shares in terms of
                                 Mpact Limited Incentive Scheme and
                                 on market disposal of shares
Class of securities          :   Ordinary shares
Number of shares vesting     :   60,388
Total value of shares        :   R1,431,195.60
vesting*
Number of shares retained    :   36,081
Total value of shares        :   R855,119.70
retained*
Number of shares sold        :   24,307 shares at R23.70 per share

Total value of shares sold   :   R576,075.90

Nature of interest           :   Direct beneficial
Clearance obtained           :   Yes


*Calculated with reference to the price at which the shares were
sold, namely R23.70 per share.

Melrose Arch
17 April 2013


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

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