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Dealings in securities
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 : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 83,806 at R33.00 per share
Total value of shares sold : R2,765,598.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : BDV Clark
Position : Chief Financial Officer
Company : Mpact Limited
Date of transaction : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 63,856 at R33.00 per share
Total value of shares sold : R2,107,248.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
DIRECTORS OF MAJOR SUBSIDIARY
Name : HM Thompson
Position : Managing Director – Paper Manufacturing
Division
Company : Mpact Operations (Pty) Ltd
Date of transaction : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 69,399 at R33.00 per share
Total value of shares sold : R2,290,167.00
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 : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 24,146 at R33.00 per share
Total value of shares sold : R796,818.00
Number of shares retained : 29,214
Total value of shares retained: R964,062.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
PRESCRIBED OFFICER
Name : JW Hunt
Position : Managing Director – Recycling Division
Consolidated Holdings (Pty) Ltd
Date of transaction : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Bonus
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 43,992 at R33.00 per share
Total value of shares sold : R1,451,736.00
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 : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 258,880 at R33.00 per share
Total value of shares sold : R8,543,040.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : BDV Clark
Position : Chief Financial Officer
Company : Mpact Limited
Date of transaction : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 147,590 at R33 per share
Total value of shares sold : R4,870,470.00
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 : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 72,149 at R33 per share
Total value of shares sold : R2,380,917.00
Number of shares retained : 87,295
Total value of shares retained: R2,880,735.00
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 : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 56,622 at R33 per share
Total value of shares sold : R1,868,526.00
Number of shares retained : 68,509
Total value of shares retained: R2,260,797.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
PRESCRIBED OFFICER
Name : JW Hunt
Position : Managing Director – Recycling
Consolidated Holdings (Pty) Ltd
Date of transaction : 1 April 2022
Nature of transaction : On market disposal of shares that have
vested in respect of the 2019 Performance
shares under the Mpact Limited Incentive
Scheme
Class of securities : Ordinary shares
Number of shares sold : 46,288 at R33.00 per share
Total value of shares sold : R1,527,504.00
Number of shares retained : 56,004
Total value of shares retained: R1,848,132.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Melrose Arch
07 April 2022
Sponsor
The Standard Bank of South Africa Limited
Date: 07-04-2022 05:00:00
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