MPACT LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

MPACT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
Share Code: MPT & ISIN: ZAE000156501
("Mpact")

RESULTS OF ANNUAL GENERAL MEETING

The third Annual General Meeting of the shareholders of Mpact
was held today, Thursday, 5 June 2014. In this regard,
shareholders are advised that all the ordinary and special
resolutions, as set out in the Notice of Annual General
Meeting to shareholders dated 4 March 2014, proposed at the
meeting were approved by the requisite majority of votes.

The special resolutions will, where necessary, be lodged for
registration with the Companies and Intellectual Property
Commission in due course.

Johannesburg
5 June 2013

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

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