MPACT LIMITED - Dealings in securities by a director of a major subsidiary

Dealings in securities by a director of a major subsidiary

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“the Company”)

DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with the JSE Limited Listings Requirements, shareholders are
hereby advised of the following dealings in securities by a director of a
major subsidiary:

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           :    16 October 2015
Number of shares              :    10 000
Sale price                    :    R50.00
Total value of transaction    :    R500 000
On-market or off-market       :    On-market
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


Melrose Arch
19 October 2015

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

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