Mpact Limited - RESULTS OF THE ODD-LOT OFFER AND SPECIFIC OFFER TO REPURCHASE SHARES

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(a''Mpacta'' or a''the companya''))


RESULTS   OF   THE   ODD-LOT   OFFER   AND   SPECIFIC OFFER TO REPURCHASE
SHARES


Mpact shareholders are hereby advised of the outcome of the odd-

lot offer and specific offer to repurchase shares, bot h of which
closed on Friday 6 July 2012.

The results of the odd-lot offer are as follows:


               Shares             Shares sold Shares sold Total

               retained        by by election by default* shares sold
               election

Certificated   650                1 292          118 612      119 904

Dematerialised 16 876             120 067        27 607       147 674

Total          17 526             121 359        146 219      267 578


*Odd-lot holders who did not make an election were automatically regarded
as having chosen to sell their odd-lot holdings.

The results of the specific offer are as follows:

                               Shares sold by
                               election
Certificated                   2 366
Dematerialised                 200 876
Total                          203 242


Mpact repurchased a total of 470 820 shares, representing 0.29% of

the issued share capital of the company for a total consideration

of R8 083 979.40. The number of shareholders was reduced by 27 240

representing   approximately  85.5%   of  the   total   number  of
shareholders.


Additionally, with regard to the amendments to the Income Tax Act

relating to dividend withholding tax, which became effective 1

April 2012, shareholders are advised that since the resolutions

for the odd-lot offer and specific offer were unconditionally

passed by Mpacta''s board prior to 1 April 2012, the new dividend

definition is not applicable to this transaction, and hence there
will be no dividend withholding tax applied.

Melrose Arch
9 July 2012

Merchant bank and sponsor

RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Attorneys
Webber Wentzel

Date: 09/07/2012 05:36:00 Supplied by www.sharenet.co.za                     
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