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 and Prescribed Officers: DIRECTORS OF MAJOR SUBSIDIARIES Name : RP von Veh Office held : Managing Director - Converting Division Company : Mpact Operations Date of transaction : 15 April 2016 Nature of transaction : Off-market election to receive Distribution Shares Number of distribution shares : 1935 shares VWAP price : 46.95 cents Total value of shares : R90 848.25 Nature of interest : Direct beneficial Clearance obtained : Yes Name : HM Thompson Office held : Managing Director – Paper Manufacturing Division Company : Mpact Operations Date of transaction : 15 April 2016 Nature of transaction : Off-market election to receive Distribution Shares Number of distribution shares : 3436 shares VWAP price : 46.95 cents Total value of shares : R161 320.20 Nature of interest : Direct beneficial Clearance obtained : Yes PRESCRIBED OFFICER OF THE COMPANY Name : JW Hunt Office held : Managing Director Company : Mpact Recycling (Pty) Ltd Date of transaction : 15 April 2016 Nature of transaction : Off-market election to receive Distribution Shares Number of distribution shares : 2285 shares VWAP price : 46.95 cents Total value of shares : R107 280.75 Nature of interest : Direct beneficial Clearance obtained : Yes Melrose Arch 18 April 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 18/04/2016 01:05:00 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.