Directors dealings in securities Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 ("Mpact" or "the Company") DIRECTORS DEALINGS IN SECURITIES In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Directors and Prescribed Officers: Name : Bruce William Strong Nature of transaction : Off-market election to receive Capitalisation Shares Class of securities : Ordinary shares Date of transaction : 15 September 2014 Number of capitalisation shares : 1877 shares VWAP price : 3439 cents Total value of shares : R64,550.03 On-market or off-market : Off-market Nature of interest : Direct beneficial Clearance obtained : Ratified at board meeting PRESCRIBED OFFICERS OF THE COMPANY Name : RP von Veh Office held : Managing Director – Corrugated Division Company : Mpact Limited Date of transaction : 15 September 2014 Nature of transaction : Off-market election to receive Capitalisation Shares Number of capitalisation shares : 834 shares VWAP price : 3439 cents Total value of shares : R28681.26 On-market or off-market : Off-market Nature of interest : Direct beneficial Clearance obtained : Ratified at board meeting Name : HM Thompson Office held : Managing Director – Paper Manufacturing Division Company : Mpact Limited Date of transaction : 15 September 2014 Number of capitalization shares : 1013 shares VWAP price : 3439 cents Total value of shares : R34,837.07 On-market or off-market : Off-market Nature of interest : Direct beneficial Clearance obtained : Ratified at board meeting Name : JW Hunt Office held : Managing Director Company : Mpact Recycling (Pty) Ltd Date of transaction : 15 September 2014 Number of capitalization shares : 396 shares VWAP price : 3439 cents Total value of shares : R13,618.44 On-market or off-market : Off-market Nature of interest : Direct beneficial Clearance obtained : Ratified at board meeting Melrose Arch 14 November 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/11/2014 03:59:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.