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 a Director and Prescribed Officers: Name : BW Strong Position : Director of Mpact Nature of transaction : Off-market election to receive Capitalisation Shares Class of securities : Ordinary shares Date of transaction : 17 April 2015 Number of capitalisation shares : 3816 shares VWAP price : 43.26 cents Total value of shares : R165,080.16 Nature of interest : Direct beneficial Clearance obtained : Yes PRESCRIBED OFFICERS OF THE COMPANY Name : RP von Veh Office held : Managing Director – Corrugated Division Company : Mpact Limited Date of transaction : 17 April 2015 Nature of transaction : Off-market election to receive Capitalisation Shares Number of capitalisation shares : 1695 shares VWAP price : 43.26 cents Total value of shares : R73,325.70 Nature of interest : Direct beneficial Clearance obtained : Yes Name : HM Thompson Office held : Managing Director – Paper Manufacturing Division Company : Mpact Limited Date of transaction : 17 April 2015 Number of capitalization shares : 2060 shares VWAP price : 43.26 cents Total value of shares : R89,115.60 Nature of interest : Direct beneficial Clearance obtained : Yes Melrose Arch 23 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 23/04/2015 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.