Dealings in securities by directors, prescribed officers and Mpact Limited Share Incentive Trust Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“Mpact” or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS, PRESCRIBED OFFICERS AND MPACT LIMITED SHARE INCENTIVE TRUST In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by Directors, Prescribed Officers and the Mpact Limited Share Incentive Trust: DIRECTORS OF THE COMPANY Name : BW Strong Office held : Chief Executive Officer of Mpact Nature of transaction : On-market receipt of Scrip Distribution Shares Class of securities : Ordinary shares Date of transaction : 4 September 2015 Number of Scrip Distribution Shares : 2 701 Deemed price per Scrip Distribution Share : R45.98 Total value of transaction : R124,191.98 Nature of interest : Direct beneficial Clearance obtained : Yes Name : BDV Clark Office held : Chief Financial Officer of Mpact Nature of transaction : On-market receipt of Scrip Distribution Shares Date of transaction : 4 September 2015 Number of Scrip Distribution Shares : 121 Deemed price per Scrip Distribution : R45.98 Total value of transaction : R5,563.58 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 transaction : 4 September 2015 Nature of transaction : On-market receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 736 Deemed price per Scrip Distribution Share : R45.98 Total value of transaction : R33,841.28 Nature of interest : Direct beneficial Clearance obtained : Yes Name : JW Hunt Office held : Managing Director – Mpact Recycling Company : Mpact Operations (Pty) Ltd Nature of transaction : On-market receipt of Scrip Distribution Shares Date of transaction : 4 September 2015 Number of Scrip Distribution Shares : 869 Deemed price per Scrip Distribution Share : R45.98 Total value of transaction : R39,956.62 Nature of interest : Direct beneficial Clearance obtained : Yes MPACT LIMITED INCENTIVE SHARE TRUST (“SHARE TRUST”) Name : Share Trust Nature of Transaction : On-market receipt of Scrip Distribution Shares Class of Securities : Ordinary shares Date of transaction : 4 September 2015 Number of Scrip Distribution Shares : 5781 Deemed price per Scrip Distribution Share : R45.98 Total value of transaction : R265,810.38 Nature of interest : Direct beneficial Clearance obtained : Yes Melrose Arch 8 September 2015 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 08/09/2015 09:00:00 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.