MPACT LIMITED - Directors dealings in securities

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:

Name                               :    Hugh Michael Thompson
Company                            :    Mpact Operations (Pty) Ltd (a
                                        subsidiary of Mpact Limited)
Position                           :    Director of Mpact Operations (Pty)
                                        Ltd
Nature of transaction              :    Sale of shares
Class of securities                :    Ordinary shares
Date of transaction                :    2 September 2015
Number of shares                   :    27 984 shares
VWAP Sale price                    :    R 48.7567
Highest Price:                     :    R 50.25
Lowest Price                       :    R 48.10
Total value of shares              :    R 1,364,407.49
On-market or off-market            :    On-market
Nature of interest                 :    Direct beneficial
Clearance obtained                 :    Yes


Melrose Arch
14 September 2015

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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