MPACT LIMITED - Dealings in securities by the Mpact incentive share trust (share trust)

Dealings in securities by the Mpact incentive share trust (“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 THE MPACT INCENTIVE SHARE TRUST ("SHARE TRUST")

In compliance with the JSE Limited Listings Requirements, shareholders are
hereby advised of the following dealings in Mpact securities by the Share
Trust:

Name                          :    Share Trust
Date of transaction           :    3 April 2019
Nature of transaction         :    On market disposal of shares
Class of securities           :    Ordinary shares
Number of shares sold         :    10,057 at R23.70 per share
Total value of shares sold    :    R238,350.90
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Name                          :    Share Trust
Date of transaction           :    4 April 2019
Nature of transaction         :    On market disposal of shares
Class of securities           :    Ordinary shares
Number of shares sold         :    169,536 at R23.1384 per share
Total value of shares sold    :    R3,922,791.78
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Name                          :    Share Trust
Date of transaction           :    5 April 2019
Nature of transaction         :    On market disposal of shares
Class of securities           :    Ordinary shares
Number of shares sold         :    105,345 at R23.0146 per share
Total value of shares sold    :    R2,424,473.04
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Melrose Arch
8 April 2019

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