Dealings in securities by directors, 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 DIRECTORS, A DIRECTOR OF A MAJOR SUBSIDIARY, A PRESCRIBED OFFICER AND THE SHARE TRUST In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by directors of the Company, directors of a major subsidiary, prescribed officers 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 10 September 2018. DIRECTORS OF MPACT LIMITED Name : AJ Phillips Office held : Non-executive director Company : Mpact Limited Date of transaction : 10 September 2018 Nature of transaction : Off-market (primary issue)- receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 57 Deemed price per Scrip Distribution : 2319 cents Share Total value of transaction : R1 321.83 Nature of interest : Direct beneficial Clearance obtained : Yes Name : AJ Phillips Office held : Non-executive director Company : Mpact Limited Date of transaction : 10 September 2018 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 9 Deemed price per Scrip Distribution : 2319 cents Share Total value of transaction : R208.71 Nature of interest : Indirect beneficial Clearance obtained : Yes Name : BW Strong Office held : Chief Executive Officer Company : Mpact Limited Date of transaction : 10 September 2018 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 3518 Deemed price per Scrip Distribution : 2319 cents Share Total value of transaction : R81 582.42 Nature of interest : Direct beneficial Clearance obtained : Yes Name : BDV Clark Office held : Chief Financial Officer Company : Mpact Limited Date of transaction : 10 September 2018 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 666 Deemed price per Scrip Distribution : 2319 cents Share Total value of transaction : R15 444.54 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 : 10 September 2018 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 395 Deemed price per Scrip Distribution Share : 2319 cents Total value of transaction : R9 160.05 Nature of interest : Direct beneficial Clearance obtained : Yes Name : HM Thompson Office held : Managing Director – Paper Division Company : Mpact Operations (Pty) Ltd Date of transaction : 10 September 2018 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 2325 Deemed price per Scrip Distribution Share : 2319 cents Total value of transaction : R53 916.75 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 : 10 September 2018 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 1404 Deemed price per Scrip Distribution Share : 2319 cents Total value of transaction : R32 558.76 Nature of interest : Direct beneficial Clearance obtained : Yes Name : J Stumpf Office held : Managing Director-Corrugated Division Company : Mpact Operations (Pty) Ltd Date of transaction : 10 September 2018 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 74 Deemed price per Scrip Distribution Share : 2319 cents Total value of transaction : R1 716.06 Nature of interest : Direct beneficial Clearance obtained : Yes MPACT LIMITED INCENTIVE SCHEME TRUST (“SHARE TRUST”) Name : Share Trust Date of transaction : 10 September 2018 Nature of transaction : Off-market (primary issue) - receipt of Scrip Distribution Shares Number of Scrip Distribution Shares : 8979 Deemed price per Scrip Distribution Share : 2319 cents Total value of transaction : R208 223.01 Nature of interest : Direct beneficial Clearance obtained : Yes Melrose Arch 11 September 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 11/09/2018 10:24:00 Produced by the JSE SENS Department. 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