MPT - MPact Limited - Extension of chief financial officer fixed term employment

MPT - MPact Limited - Extension of chief financial officer fixed term employment
contract                                                                        
MPACT LIMITED                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2004/025229/06)                                            
Share Code: MPT & ISIN: ZAE000156501                                            
("Mpact " or "the company")                                                     
EXTENSION OF CHIEF FINANCIAL OFFICER FIXED TERM EMPLOYMENT CONTRACT             
Shareholders are referred to the Pre-Listing Statement released on 31 May 2011, 
whereby shareholders were informed of Mr Egar Leslie Leong`s fixed term         
employment contract with the company that is due to expire on 31 December 2011. 
The company has extended Mr Leong`s fixed term employment contract to 30 June   
2012 while in the process of finding a suitable replacement.                    
Johannesburg                                                                    
6 December 2011                                                                 
Sponsor                                                                         
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Date: 06/12/2011 16:40:38 Supplied by www.sharenet.co.za                     
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