Dealings in securities by a director, a director 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 A DIRECTOR OF MPACT, DIRECTOR 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 a director, a director of a major subsidiary, a prescribed officer of the Company 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 11 September 2017. DIRECTOR OF MPACT LIMITED Name : AJ Phillips Office held : Non-executive director Company : Mpact Limited Date of transaction : 11 September 2017 Nature of transaction : Off-market (primary issue)- receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 48 Deemed price per Scrip Distribution : 2728 cents Share Total value of transaction : R1 309.44 Nature of interest : Direct beneficial Clearance obtained : Yes Name : AJ Phillips Office held : Non-executive director Company : Mpact Limited Date of transaction : 11 September 2017 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 8 Deemed price per Scrip Distribution : 2728 cents Share Total value of transaction : R218.24 Nature of interest : Indirect beneficial Clearance obtained : Yes DIRECTOR OF A MAJOR SUBSIDIARY Name : RP von Veh Office held : Managing Director - Converting Division Company : Mpact Operations (Pty) Ltd Date of transaction : 11 September 2017 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 330 Deemed price per Scrip Distribution Share : 2728 cents Total value of transaction : R9002.40 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 : 11 September 2017 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 1089 Deemed price per Scrip Distribution Share : 2728 cents Total value of transaction : R29 707.92 Nature of interest : Direct beneficial Clearance obtained : Yes MPACT LIMITED INCENTIVE SCHEME TRUST (“SHARE TRUST”) Name : Share Trust Date of transaction : 11 September 2017 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 4157 Deemed price per Scrip Distribution Share : 2728 cents Total value of transaction : R113 402.96 Nature of interest : Direct beneficial Clearance obtained : Yes Melrose Arch 13 September 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 13/09/2017 04:47:00 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.