MPT - Mpact Limited - Appointment of interim company secretary

MPT - Mpact Limited - Appointment of interim company secretary                  
Mpact Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2004/025229/06)                                            
JSE share code: MPT        ISIN: ZAE000156501                                   
("Mpact" or the "Company")                                                      
APPOINTMENT OF INTERIM COMPANY SECRETARY                                        
Further to the listing of Mpact on the JSE mainboard today, 11 July 2011 and in 
compliance with the JSE Limited Listings Requirements, the following information
is disclosed:                                                                   
Mpact is pleased to announce the appointment of William Somerville as interim   
Company Secretary with effect from 11 July 2011.                                
William was formerly Group Company Secretary of Absa, a position he held for 12 
years until October 2007. He has extensive experience in company secretarial and
corporate governance matters and now provides company secretarial services on an
outsourced basis.                                                               
The board of Mpact has initiated a process to appoint an in-house company       
secretary and an announcement will be made when this appointment is finalised.  
Melrose Arch                                                                    
11 July 2011                                                                    
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 11/07/2011 14:00:02 Supplied by www.sharenet.co.za                     
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