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) Date: 31/03/2015 10:00:00 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.