Acceptance of performance share awards to directors and prescribed officers Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“Mpact” or “the Company”) ACCEPTANCE OF PERFORMANCE SHARE AWARDS TO DIRECTORS AND PRESCRIBED OFFICERS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: DIRECTORS OF THE COMPANY Name : BW Strong Office held : Chief Executive Officer Company : Mpact Limited Date of acceptance : 24 April 2015 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2018 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 95,185 Award price : R42.43 Total value of award : R4,038,699.55 Nature of interest : Direct beneficial Clearance obtained : Yes Name : BDV Clark Office held : Chief Financial Officer Company : Mpact Limited Date of acceptance : 24 April 2015 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2018 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 43,045 Award price : R42.43 Total value of award : R1,826,399.35 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 Operations (Pty) Ltd Date of acceptance : 24 April 2015 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2018 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 47,189 Award price : R42.43 Total value of award : R2,002,229.27 Nature of interest : Direct beneficial Clearance obtained : Yes Name : HM Thompson Office held : Managing Director – Paper Manufacturing Division Company : Mpact Operations (Pty) Ltd Date of acceptance : 24 April 2015 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2018 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 39,082 Award price : R42.43 Total value of award : R1,658,249.26 Nature of interest : Direct beneficial Clearance obtained : Yes Name : N Naidoo Office held : Managing Director – Plastics Division Company : Mpact Operations (Pty) Ltd Date of acceptance : 24 April 2015 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2018 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 30,213 Award price : R42.43 Total value of award : R1,281,937.59 Nature of interest : Direct beneficial Clearance obtained : Yes Name : JW Hunt Office held : Managing Director Company : Mpact Recycling (Pty) Ltd Date of acceptance : 24 April 2015 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2018 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 24,698 Award price : R42.43 Total value of award : R1,047,936.14 Nature of interest : Direct beneficial Clearance obtained : Yes Note: 1. Prescribed officers are defined as having general executive control over and management of a significant portion of the Company or regularly participate therein to a material degree. Melrose Arch 28 April 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 28/04/2015 12:21:00 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.