MPT - Mpact Limited - Finalisation announcement in relation to the odd-lot

MPT - Mpact Limited - Finalisation announcement in relation to the odd-lot      
offer and specific offer to repurchase shares; and confirmation of the offer    
price                                                                           
Mpact Limited                                                                   
(Incorporated in the Republic of South Africa)                                  
(Registration number 2004/025229/06)                                            
JSE share code: MPT ISIN: ZAE000156501                                          
("Mpact")                                                                       
FINALISATION ANNOUNCEMENT IN RELATION TO THE ODD-LOT OFFER AND SPECIFIC         
OFFER TO REPURCHASE SHARES; AND CONFIRMATION OF THE OFFER PRICE                 
Mpact shareholders are hereby advised that the necessary special resolution     
relating to the adoption of the memorandum of incorporation, which was          
approved at the annual general meeting of shareholders held on 5 June 2012,     
has been registered with the Companies and Intellectual Property Commission     
("CIPC"). The odd-lot offer and specific offer to repurchase shares are now     
unconditional.                                                                  
Additionally, in relation to the offer price, which was calculated using the    
volume weighted average traded price of an Mpact share on the JSE Limited       
over the 5 trading days which commenced on Thursday, 14 June 2012 and ended     
on Wednesday, 20 June 2012, plus a 5% premium, shareholders are advised that    
the offer price is R17.17.                                                      
Further announcements regarding the results of the odd-lot offer and            
specific offer to repurchase shares will be made following the closing of       
the odd-lot offer and specific offer to repurchase shares on 9 July 2012.       
Melrose Arch                                                                    
21 June 2012                                                                    
Merchant bank and sponsor                                                       
RAND MERCHANT BANK (A division of FirstRand Bank Limited)                       
Attorneys                                                                       
Webber Wentzel                                                                  
Date: 21/06/2012 13:27:01 Supplied by www.sharenet.co.za                     
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