MPACT LIMITED - Dealings in securities by directors, directors of a major subsidiary, a prescribed officer and the Share Trust

Dealings in securities by directors, directors of a major subsidiary, a prescribed officer and the Share Trust

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, DIRECTORS OF A MAJOR SUBSIDIARY, A
PRESCRIBED OFFICER AND THE MPACT LIMITED INCENTIVE SCHEME TRUST (“SHARE
TRUST”)

In compliance with the JSE Limited Listings Requirements, shareholders are
hereby advised of the following dealings in securities by directors, a
prescribed officer and the Share Trust, each of whom received Mpact shares
in respect of their shareholdings in the Company under the terms of the
Scrip Distribution, the results of which were announced on the Stock
Exchange News Service on 3 April 2017.

DIRECTORS OF MPACT LIMITED

Name                                    :    AJ Phillips
Office held                             :    Non-executive Director of Mpact
Company                                 :    Mpact Limited
Date of transaction                     :    3 April 2017
Nature of transaction                   :    Off-market (primary issue)
                                             receipt of Scrip Distribution
                                             shares
Number of Scrip Distribution shares     :    182
Deemed price per Scrip Distribution     :    3040 cents
share
Total value of shares                   :    R5 532.80
Nature of interest                      :    Direct beneficial
Clearance obtained                      :    Yes


Name                                    :    AJ Phillips
Office held                             :    Non-executive Director of Mpact
Company                                 :    Mpact Limited
Date of transaction                     :    3 April 2017
Nature of transaction                   :    Off-market (primary issue)
                                             receipt of Scrip Distribution
                                             shares
Number of Scrip Distribution shares     :    31
Deemed price per Scrip Distribution     :    3040 cents
share
Total value of shares                   :    R942.40
Nature of interest                      :    Indirect beneficial
Clearance obtained                      :    Yes


Name                                    :    BDV Clark
Office held                             :    Director of Mpact
Company                                 :    Mpact Limited
Date of transaction                     :    3 April 2017
Nature of transaction                   :    Off-market (primary issue)
                                             receipt of Scrip Distribution
                                             shares
Number of Scrip Distribution shares     :    404
Deemed price per Scrip Distribution
share                                   :    3040 cents
Total value of shares                   :    R12 281.60
Nature of interest                      :    Indirect beneficial
Clearance obtained                      :    Yes


DIRECTORS OF MAJOR SUBSIDIARIES

Name                                    :    RP von Veh
Office held                             :    Managing Director - Converting
                                             Division
Company                                 :    Mpact Operations
Date of transaction                     :    3 April 2017
Nature of transaction                   :    Off-market (primary issue)
                                             receipt of Scrip Distribution
                                             shares
Number of Scrip Distribution shares     :    2492
Deemed price per Scrip Distribution
share                                   :    3040 cents
Total value of shares                   :    R75 756.80
Nature of interest                      :    Direct beneficial
Clearance obtained                      :    Yes


Name                                    :   HM Thompson
Office held                             :   Managing Director – Paper
                                            Manufacturing Division
Company                                 :   Mpact Operations
Date of transaction                     :   3 April 2017
Nature of transaction                   :   Off-market (primary issue)
                                            receipt of Scrip Distribution
                                            shares
Number of Scrip Distribution shares     :   6349
Deemed price per Scrip Distribution
share                                   :   3040 cents
Total value of shares                   :   R193 009.60
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                     :   3 April 2017
Nature of transaction                   :   Off-market (primary issue)
                                            receipt of Scrip Distribution
                                            shares
Number of Scrip Distribution shares     :   3399
Deemed price per Scrip Distribution
share                                   :   3040 cents
Total value of shares                   :   R103 329.60
Nature of interest                      :   Direct beneficial
Clearance obtained                      :   Yes

MPACT LIMITED INCENTIVE SCHEME TRUST (“SHARE TRUST”)

Name                                    :   Share Trust
Date of transaction                     :   3 April 2017
Nature of transaction                   :   Off-market (primary issue)
                                            receipt of Scrip Distribution
                                            shares
Number of Scrip Distribution shares     :   18081
Deemed price per Scrip Distribution
share                                   :   3040 cents
Total value of shares                   :   R549 662.40
Nature of interest                      :   Direct beneficial
Clearance obtained                      :   Yes



Melrose Arch
4 April 2017

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

Date: 04/04/2017 12:31:00 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.