Dealings in securities by directors and prescribed officer 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 AND PRESCRIBED OFFICER In compliance with the JSE Limited Listings Requirements, the following information is disclosed: DIRECTOR OF MPACT LIMITED Name : BW Strong Position : Chief Executive Officer Company : Mpact Limited Date of transaction : 18 April 2016 Nature of transaction : On market disposal of shares that have vested in respect of the 2011 Share Appreciation Rights under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number and selling price* of shares sold : 87,044 at R46.9991 per share Total value of shares sold : R4,090,989.66 Nature of interest : Direct beneficial Clearance obtained : Yes DIRECTORS OF MAJOR SUBSIDIARY Name : RP von Veh Position : Managing Director – Converting Company : Mpact Operations (Pty) Ltd Date of transaction : 18 April 2016 Nature of transaction : On market disposal of shares that have vested in respect of the 2011 Share Appreciation Rights under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number and selling price* of shares sold : 65,208 at R46.9991 per share Total value of shares sold : R3,064,717.31 Nature of interest : Direct beneficial Clearance obtained : Yes Name : HM Thompson Position : Managing Director – Paper Manufacturing Company : Mpact Operations (Pty) Ltd Date of transaction : 18 April 2016 Nature of transaction : On market disposal of shares that have vested in respect of the 2011 Share Appreciation Rights under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number and selling price* of shares sold : 19,753 at R46.9991 per share Total value of shares sold : R928,373.22 Number of shares retained : 28,130 Total value of shares retained : R1,457,134.00 Nature of interest : Direct beneficial Clearance obtained : Yes PRESCRIBED OFFICER Name : JW Hunt Position : Managing Director Company : Mpact Recycling (Pty) Ltd Date of transaction : 18 April 2016 Nature of transaction : On market disposal of shares that have vested in respect of the 2011 Share Appreciation Rights under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number and selling price* of shares sold : 29,844 at R46.9991 per share Total value of shares sold : R1,402,641.14 Nature of interest : Direct beneficial Clearance obtained : Yes *Average sale price is based on transactions effected by the Share Trust over a period of 4 trading days, as follows: No. of Price shares sold per share 13 April 2016 115,000 R47.0008 15 April 2016 555 R46.0000 18 April 2016 394,422 R47.0000 Melrose Arch 20 April 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 20/04/2016 10:00:00 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.