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Dealings in security by directors, directors of major subsidiaries, and prescribed officers
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“the Company”)
DEALINGS IN SECURITY BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES, AND
PRESCRIBED OFFICERS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed in relation to the vesting of awards under the
Bonus Share Plan (BSP) and Performance Share Plan (PSP) (together, “Plans”).
The BSP and PSP awards were granted on 3 April 2017 and have vested on 31
March 2020. The BSP awards are subject to a 3-year holding period and the
PSP awards are subject to the achievement of agreed performance targets.
Details of the Plans are disclosed in the 2019 Remuneration Report.
VESTING OF 2017 BONUS SHARE AWARDS
DIRECTORS OF MPACT LIMITED
Name : BW Strong
Position : Chief Executive Officer
Company : Mpact Limited
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Bonus share awards
accepted on 3 April 2017 in respect of
the Mpact Limited Incentive Scheme
Class of securities : Ordinary shares
Number of shares vesting : 31,172
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R249,376.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : BDV Clark
Position : Chief Financial Officer
Company : Mpact Limited
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Bonus share awards
accepted on 3 April 2017 in respect of
the Mpact Limited Incentive Scheme
Class of securities : Ordinary shares
Number of shares vesting : 24,186
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R193,488.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
DIRECTORS OF A MAJOR SUBSIDIARY
Name : HM Thompson
Position : Managing Director – Paper Manufacturing
Company : Mpact Operations (Pty) Ltd
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Bonus share awards
accepted on 3 April 2017 in respect of
the Mpact Limited Incentive Scheme
Class of securities : Ordinary shares
Number of shares vesting : 25,775
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R206,200.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : N Naidoo
Position : Managing Director – Plastics division
Company : Mpact Operations (Pty) Ltd
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Bonus share awards
accepted on 3 April 2017 in respect of
the Mpact Limited Incentive Scheme
Class of securities : Ordinary shares
Number of shares vesting : 19,867
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R158,936.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
PRESCRIBED OFFICER
Name : JW Hunt
Position : Managing Director
Company : Recycling Consolidated Holdings (Pty) Ltd
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Bonus share awards
accepted on 3 April 2017 in respect of
the Mpact Limited Incentive Scheme
Class of securities : Ordinary shares
Number of shares vesting : 15,410
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R123,280.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
VESTING OF 2017 PERFORMANCE SHARE AWARDS
DIRECTORS OF MPACT LIMITED
Name : BW Strong
Position : Chief Executive Officer
Company : Mpact Limited
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Performance share
awards accepted on 3 April 2017 in
respect of the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares vesting : 58,945
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R471,560.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : BDV Clark
Position : Chief Financial Officer
Company : Mpact Limited
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Performance share
awards accepted on 3 April 2017 in
respect of the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares vesting : 33,604
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R268,832.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
DIRECTORS OF A MAJOR SUBSIDIARY
Name : HM Thompson
Position : Managing Director – Paper Manufacturing
Company : Mpact Operations (Pty) Ltd
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Performance share
awards accepted on 3 April 2017 in
respect of the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares vesting : 36,304
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R290,432.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : N Naidoo
Position : Managing Director – Plastics division
Company : Mpact Operations (Pty) Ltd
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Performance share
awards accepted on 3 April 2017 in
respect of the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares vesting : 28,491
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R227,928.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
PRESCRIBED OFFICER
Name : JW Hunt
Position : Managing Director
Company : Recycling Consolidated Holdings(Pty) Ltd
Date of transaction : 31 March 2020
Nature of transaction : Off-market vesting of Performance share
awards accepted on 3 April 2017 in
respect of the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares vesting : 23,291
Deemed price* : R8.00 per share
Total deemed value of shares
vesting : R186,328.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Note:
* Deemed price is the closing share price on the date of vesting, being 31
March 2020.
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
2 April 2020
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02-04-2020 12:50:00
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