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Dealings in securities by directors and prescribed officers
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
DEALINGS IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICERS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
BONUS SHARE PLAN (BSP)
DIRECTORS OF MPACT LIMITED
Name : BW Strong
Position : Chief Executive Officer
Company : Mpact Limited
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 14,106 at R8.0801 per share
Total value of shares sold : R113,977.89
Number of shares retained : 17,066
Total value of shares retained: R137,894.99
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : BDV Clark
Position : Chief Financial Officer
Company : Mpact Limited
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 10,945 at R8.0801 per share
Total value of shares sold : R88,436.69
Number of shares retained : 13,241
Total value of shares retained: R106,988.60
Nature of interest : Direct beneficial
Clearance obtained : Yes
DIRECTORS OF MAJOR SUBSIDIARY
Name : HM Thompson
Position : Managing Director – Paper Manufacturing
Company : Mpact Operations (Pty) Ltd
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 11,664 at R8.0801 per share
Total value of shares sold : R94,246.29
Number of shares retained : 14,111
Total value of shares retained: R114,018.29
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : N Naidoo
Office held : Managing Director – Plastics Division
Company : Mpact Operations (Pty) Ltd
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 8,991 at R8.0801 per share
Total value of shares sold : R72,648.18
Number of shares retained : 10,876
Total value of shares retained: R87,879.17
Nature of interest : Direct beneficial
Clearance obtained : Yes
PRESCRIBED OFFICER
Name : JW Hunt
Position : Managing Director
Company : Mpact Recycling (Pty) Ltd
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 6,974 at R8.0801 per share
Total value of shares sold : R56,350.62
Number of shares retained : 8,436
Total value of shares retained: R68,163.72
Nature of interest : Direct beneficial
Clearance obtained : Yes
PERFORMANCE SHARE PLAN (PSP)
DIRECTORS OF MPACT LIMITED
Name : BW Strong
Position : Chief Executive Officer
Company : Mpact Limited
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 26,674 at R8.0801 per share
Total value of shares sold : R215,528.59
Number of shares retained : 32,271
Total value of shares retained: R260,752.91
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : BDV Clark
Position : Chief Financial Officer
Company : Mpact Limited
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 15,207 at R8.0801 per share
Total value of shares sold : R122,874.08
Number of shares retained : 18,397
Total value of shares retained: R148,649.60
Nature of interest : Direct beneficial
Clearance obtained : Yes
DIRECTORS OF MAJOR SUBSIDIARY
Name : HM Thompson
Position : Managing Director – Paper Manufacturing
Company : Mpact Operations (Pty) Ltd
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 16,428 at R8.0801 per share
Total value of shares sold : R132,739.88
Number of shares retained : 19,876
Total value of shares retained: R160,600.07
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : N Naidoo
Office held : Managing Director – Plastics Division
Company : Mpact Operations (Pty) Ltd
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 12,893 at R8.0801 per share
Total value of shares sold : R104,176.73
Number of shares retained : 15,598
Total value of shares retained: R126,033.40
Nature of interest : Direct beneficial
Clearance obtained : Yes
PRESCRIBED OFFICER
Name : JW Hunt
Position : Managing Director
Company : Mpact Recycling (Pty) Ltd
Date of transaction : 9 April 2020
Nature of transaction : On market disposal of shares that have
vested in respect of the 2017 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 10,540 at R8.0801 per share
Total value of shares sold : R85,164.25
Number of shares retained : 12,751
Total value of shares retained: R103,029.36
Nature of interest : Direct beneficial
Clearance obtained : Yes
Melrose Arch
16 April 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 16-04-2020 08:55:00
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