MPT - Mpact Limited - Appointment of company secretary

MPT - Mpact Limited - Appointment of 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 COMPANY SECRETARY                                                
Mpact is pleased to announce the appointment of Noriah Sepuru as company        
secretary with effect from 1 December 2011, in place of William                 
Somerville who has stepped down as interim company secretary with effect        
from the same date.                                                             
Noriah qualified as a Chartered Secretary with the Institute of Chartered       
Secretaries - South Africa (ICSA). She is an associate member of the ICSA       
and a Fellow Member of the Chartered Institute of Business Management.          
She was company secretary at Jasco Electronics Holdings Limited prior to        
joining Mpact.                                                                  
28 November 2011                                                                
Sponsor                                                                         
RAND MERCHANT BANK (a division of FirstRand Bank Limited)                       
Date: 28/11/2011 09:00:02 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.