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Results of the cash dividend and the capitalisation share issue in lieu of a cash dividend
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT
ISIN: ZAE000156501
(“Mpact” or “the Company”)
RESULTS OF THE CASH DIVIDEND AND THE CAPITALISATION SHARE ISSUE IN LIEU
OF A CASH DIVIDEND
Mpact ordinary shareholders (“Shareholders”) are referred to the announcement released on
the Stock Exchange News Service on Wednesday, 1 April 2015 and published in the press
on Thursday, 2 April 2015 (“the announcement”) regarding the capitalisation issue ratio
applicable to the election to receive capitalisation shares (“Capitalisation Shares”) in terms of
a capitalisation issue (“the Capitalisation Issue”) in lieu of a cash dividend (“the Cash
Dividend”).
As set out in the announcement, the number of Capitalisation Shares to which Shareholders
participating in the Capitalisation Issue are entitled was determined in the ratio of 1.52566
Capitalisation Shares for every 100 ordinary shares held. Where a Shareholder’s entitlement
to Capitalisation Shares, calculated in accordance with the above ratio, gave rise to a fraction
of a new ordinary share, such fraction of a new ordinary share was rounded up to the nearest
whole number where the fraction was greater than or equal to 0.5 and rounded down to the
nearest whole number where the fraction was less than 0.5.
1 230 438 new Ordinary Shares were issued today to Shareholders who elected to receive
Capitalisation Shares in terms of the Capitalisation Issue, resulting in a capitalisation out of
the distributable profits of the Company of R53 228 656.80. Shareholders recorded in the
register of the Company at the close of business on Friday, 17 April 2015 holding 83 451 317
ordinary shares received the gross Cash Dividend of 66 cents per ordinary share, resulting in
a total gross cash dividend of R55 077 869.22, which was paid out of the distributable profits
of the Company.
Share certificates, where applicable, were dispatched to certificated Shareholders at their
own risk, and the Cash Dividend payments were made / Central Securities Depository
Participant / broker accounts of dematerialised Shareholders were credited, today.
Melrose Arch
20 April 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 20/04/2015 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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