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Results of the scrip distribution and the cash dividend alternative
Mpact Limited
(Incorporated in the Republic of South Africa)
(Company registration number 2004/025229/06)
JSE Share Code: MPT
JSE ISIN: ZAE 000156501
(“Mpact” or “the Company”)
RESULTS OF THE SCRIP DISTRIBUTION AND THE CASH DIVIDEND
ALTERNATIVE
Mpact ordinary shareholders (“Shareholders”) are referred to
the announcement released on the Stock Exchange News Service
on Friday, 1 April 2016 (“the announcement”) regarding the
ratio applicable to the Company’s declaration of a final
distribution of fully-paid Mpact ordinary shares of no par
value (“Scrip Distribution Shares”) to Shareholders recorded
in the register at the close of business on the Record Date,
being Friday, 15 April 2016 (“Record Date”).
As set out in the announcement, Shareholders not electing to
receive the Cash Dividend in respect of all or part of their
shareholding were entitled to receive that number of Scrip
Distribution Shares determined in the ratio of 1.70394 Scrip
Distribution Shares for every 100 ordinary shares held on the
Record Date.
In terms of the Scrip Distribution, 1,678,807 new ordinary
shares were issued today to Shareholders who did not elect to
receive the Cash Dividend in respect of all or part of their
shareholding, resulting in a capitalisation of the
distributable retained profits of the Company of
R78,822,244.00. Shareholders recorded in the register of the
Company at the close of business on the Record Date holding
67,430,814 ordinary shares elected to receive the gross Cash
Dividend of 80 cents per ordinary share, resulting in a total
gross Cash Dividend of R53,944,651.20, which was paid out of
the distributable retained profits of the Company.
Following the Scrip Distribution the Company has an issued
share capital of 167,637,426 ordinary shares of no par value.
Share certificates will be dispatched to certificated
Shareholders and CSDP/broker accounts of dematerialised
Shareholders will be credited today. Payment of the Cash
Dividend will also be made today.
Melrose Arch
18 April 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 18/04/2016 09:54:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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