MPACT LIMITED - No change statement and notice of annual general meeting

No change statement 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")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 31 December
2014, shareholders are advised that the Annual Financial
Statements have been distributed to shareholders today, 31 March
2015 and contain no modifications to the audited results which
were released on SENS on 4 March 2015.

The Integrated Report 2014, together with the Annual Financial
Statements and the Sustainability Review will be available on the
Company’s website www.mpact.co.za, from 11h00 today.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Mpact
shareholders will be held at The Venue, 17 High Street, Melrose
Arch, Johannesburg on 4 June 2015 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, 20 March 2015 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, 29 May
2015 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, 22 May 2015. Proxy forms must be lodged by no
later than 13h00 on Thursday, 4 June 2015. 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.

31 March 2015

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

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