Wrap Text
Posting of circular relating to scrip distribution or cash dividend election
Mpact Limited
(Incorporated in the Republic of South Africa)
(Company registration number 2004/025229/06)
Income tax number: 9003862175
JSE Share Code: MPT
JSE ISIN: ZAE 000156501
(“Mpact” or “the Company”)
POSTING OF CIRCULAR RELATING TO SCRIP DISTRIBUTION OR CASH DIVIDEND ELECTION
Shareholders are referred to the Company’s unaudited interim financial results for the six months ended 30
June 2016, published on the Stock Exchange News Service (“SENS”) on 11 August 2016, in which they
were advised that Mpact’s board of directors had resolved to declare an interim distribution of fully-paid
Mpact ordinary shares of no par value (“the Scrip Distribution”) to ordinary Shareholders (“Shareholders”)
recorded in the register of the Company at the close of business on the Record Date, being Friday, 9
September 2016.
Shareholders will, however, be entitled to elect to receive a cash dividend of 30 cents per ordinary share of
no par value held on the Record Date, being Friday, 9 September 2016, in respect of all or part of their
ordinary shareholding, instead of the Scrip Distribution (“the Cash Dividend”).
Shareholders are advised that a circular, setting out, inter alia, the terms of the Scrip Distribution and Cash
Dividend (and including a Form of Election) will be posted to shareholders today, Monday, 15 August 2016
(“the Circular”). The Circular is also available on the Company’s website, www.mpact.co.za.
The salient dates for the proposed Scrip Distribution and Cash Dividend, also contained in the Circular, are
as follows:
Item Date
Circular and Form of Election posted to Shareholders on Monday, 15 August
Announcement released on SENS in respect of the ratio Friday, 26 August
applicable to the Scrip Distribution, based on the 30-day
volume weighted average price ending on Thursday, 25
August 2016, by 11h00 on
Announcement published in the press of the ratio applicable to Monday, 29 August
the Scrip Distribution, based on the 30-day volume weighted
average price ending on Thursday, 25 August 2016 on
Last day to trade in order to be eligible for the Scrip Distribution Tuesday, 6 September
and the Cash Dividend alternative
Ordinary shares trade “ex” the Scrip Distribution and the Cash Wednesday, 7 September
Dividend alternative on
Listing and trading of maximum possible number of ordinary Wednesday, 7 September
shares on the JSE in terms of the Scrip Distribution from the
commencement of business on
Announcement released on SENS in respect of the cash Thursday, 8 September
payment applicable to fractional entitlements, based on the
volume weighted average price on Wednesday, 7 September
2016, discounted by 10%
Last day to elect to receive the Cash Dividend alternative Friday, 9 September
instead of the Scrip Distribution, Forms of Election to reach the
Transfer Secretaries by 12h00 on
Record Date in respect of the Scrip distribution and the Cash Friday, 9 September
Dividend alternative
Scrip Distribution certificates posted and Cash Dividend Monday, 12 September
payments made, CSDP/broker accounts credited/updated, as
applicable, on
Announcement relating to the results of the Scrip Distribution Monday, 12 September
and the Cash Dividend alternative released on SENS on
Announcement relating to the results of the Scrip Distribution Tuesday, 13 September
and the Cash Dividend alternative published in the press on
JSE listing of ordinary shares in respect of the Scrip Wednesday, 14 September
Distribution adjusted to reflect the actual number of ordinary
shares issued in terms of the Scrip Distribution at the
commencement of business on or about
Share certificates may not be dematerialised or rematerialised between Wednesday, 7 September 2016 and
Friday, 9 September 2016, both days inclusive.
Melrose Arch
15 August 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 15/08/2016 09:12:00 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.
Sharenet Sites 
