MPACT LIMITED - Acceptance of bonus share grants to directors, prescribed officers and company secretary

Acceptance of bonus share grants to directors, prescribed officers and company secretary

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN:ZAE000156501
(“Mpact” or “the Company”)

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

ACCEPTANCE OF BONUS SHARE GRANTS TO DIRECTORS, PRESCRIBED OFFICERS AND
COMPANY SECRETARY

DIRECTORS OF MPACT LIMITED

Name                            :   BW Strong
Office held                     :   Chief Executive Officer
Company                         :   Mpact Limited
Date of acceptance              :   3 April 2018
Nature of transaction           :   Off-market acceptance of conditional
                                    bonus share grants vesting in March 2021
Class of securities             :   Ordinary shares
Number of bonus shares          :   23,629
Award price                     :   R28.89
Total value of award            :   R682,641.81
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes

Name                            :   BDV Clark
Office held                     :   Chief Financial Officer
Company                         :   Mpact Limited
Date of acceptance              :   3 April 2018
Nature of transaction           :   Off-market acceptance of conditional
                                    bonus share grants vesting in March 2021
Class of securities             :   Ordinary shares
Number of bonus shares          :   18,318
Grant price                     :   R28.89
Total value of award            :   R529,207.02
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes

DIRECTORS OF MAJOR SUBSIDIARY

Name                            :   RP von Veh
Office held                     :   Managing Director – Converting
Company                         :   Mpact Operations (Pty) Ltd
Date of acceptance              :   3 April 2018
Nature of transaction           :   Off-market acceptance of conditional
                                    bonus share grants vesting in March 2021
Class of securities             :   Ordinary shares
Number of bonus shares          :   18,102
Award price                     :   R28.89
Total value of award            :   R522,966,78
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes

Name                            :   HM Thompson
Office held                     :   Managing Director – Paper Manufacturing
                                    Division
Company                         :   Mpact Operations (Pty) Ltd
Date of acceptance              :   3 April 2018
Nature of transaction           :   Off-market acceptance of conditional
                                    bonus share grants vesting in March 2021
Class of securities             :   Ordinary shares
Number of bonus shares          :   19,275
Grant price                     :   R28.89
Total value of award            :   R556,854,.75
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes

Name                            :   N Naidoo
Office held                     :   Managing Director – Plastics Division
Company                         :   Mpact Operations (Pty) Ltd
Date of acceptance              :   3 April 2018
Nature of transaction           :   Off-market acceptance of conditional
                                    bonus share grants vesting in March 2021
Class of securities             :   Ordinary shares
Number of bonus shares          :   14,522
Grant price                     :   R28.89
Total value of award            :   R419,540.58
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes

Name                            :   J Stumpf
Office held                     :   Managing Director – Corrugated Division
Company                         :   Mpact Operations (Pty) Ltd
Date of acceptance              :   3 April 2018
Nature of transaction           :   Off-market acceptance of conditional
                                    bonus share grants vesting in March 2021
Class of securities             :   Ordinary shares
Number of bonus shares          :   19,125
Award price                     :   R28.89
Total value of award            :   R552,521.25
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes

PRESCRIBED OFFICER
Name                            :   JW Hunt
Office held                     :   Managing Director
Company                         :   Mpact Recycling (Pty) Ltd
Date of acceptance              :   3 April 2018
Nature of transaction           :   Off-market acceptance of conditional
                                    bonus share grants vesting in March 2021
Class of securities             :   Ordinary shares
Number of bonus shares          :   11,047
Grant price                     :   R28.89
Total value of award            :   R319,147,83
Nature of interest              :   Direct beneficial
Clearance obtained              :   Yes

COMPANY SECRETARY / DIRECTOR OF MAJOR SUBSIDIARY

Name                            :    MN Sepuru
Office held                     :    Company Secretary
Company                         :    Mpact Limited
Date of acceptance              :    3 April 2018
Nature of transaction           :    Off-market acceptance of conditional
                                     bonus share grants vesting in March 2021
Class of securities             :    Ordinary shares
Number of bonus shares          :    4,348
Award price                     :    R28.89
Total value of award            :    R125,613.72
Nature of interest              :    Direct beneficial
Clearance obtained              :    Yes


Note:
1. Prescribed officers are defined as having general executive control over
and management of a significant portion of the Company or regularly
participate therein to a material degree.



Melrose Arch
6 April 2018

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

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