MPACT LIMITED - Dealing in securities by a director of a major subsidiary

Dealing in securities by a director of a major subsidiary

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT
ISIN: ZAE000156501
(“the Company”)

DEALING IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, shareholders are
advised of the following dealings in securities by a director of a major
subsidiary:

Director                      :    RP von Veh
Company                       :    Mpact Operations (a major subsidiary of
                                   Mpact Limited)
Nature of transactions        :    On market sale of shares
Class of securities           :    Ordinary shares

Date of transaction           :    15 May 2017
Number of shares              :    19038
Sale price                    :    R33.70
Total value of transaction    :    R641,580.60

Date of transaction           :    15 May 2017
Number of shares              :    10000
Sale price                    :    R33.65
Total value of transaction    :    R336, 500.00

Date of transaction           :    12 May 2017
Number of shares              :    30000
Sale price                    :    R34.05
Total value of transaction    :    R1,021,500.00

Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes



Melrose Arch
16 May 2017

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

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