MPACT LIMITED - Posting Of Integrated Report And Notice Of Annual General Meeting

Posting Of Integrated Report And Notice Of Annual General Meeting

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Company”)


POSTING OF INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Posting of Integrated Report
With regard to the audited results for the year ended 31 December
2012, shareholders are advised that the Integrated Report,
including the Abridged Annual Financial Statements, have been
distributed to shareholders today, 28 March 2013. The Integrated
Report 2012, together with the Annual Financial Statements and the
Sustainability Review will be available on the Company’s website
www.mpact.co.za, from 10:00 today.

Notice of the Annual General Meeting
Notice is hereby given that the second Annual General Meeting of
Mpact shareholders will be held at The Venue, 17 High Street,
Melrose Arch, Johannesburg on 11 June 2013 at 13:00 to transact
the business as stated in the Notice of Annual General Meeting
forming part of the Integrated Report.

Salient dates
The Notice of Annual General Meeting has been sent to shareholders
who were recorded as such in the Company’s securities register on
Friday, 22 March 2013 being the notice record date set by the
Board of the Company used to determine which shareholders are
entitled to receive the Notice of Annual General Meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order
to attend and vote at the Annual General Meeting is Friday, 31 May
2013 being the voting record date set by the Board of the Company
used to determine which shareholders are entitled to attend and
vote at the Annual General Meeting. The last day to trade in order
to be entitled to vote at the Annual General Meeting will
therefore be Friday, 24 May 2013. Proxy forms must be lodged by no
later than 13h00 on Thursday, 7 June 2013. Any forms of proxy not
lodged by this time must be handed to the chairperson of the
Annual General Meeting immediately prior to the Annual General
Meeting.

28 March 2013


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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