MPACT LIMITED - Dealings in securities by a director

Dealings in securities by a director

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

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

Name                          :    Anthony John Phillips
Company                       :    Mpact Limited
Position                      :    Non-Executive Director
Nature of transaction         :    Purchase of shares
Class of securities           :    Ordinary shares
Date of transaction           :    22 April 2016
Number of shares              :    8,425
Purchase price                :    R45.7256
Total value of transaction    :    R385,238.18
On-market or off-market       :    On-market
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


Melrose Arch
25 April 2016

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

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