MPACT LIMITED - Dealings In Securities By Directors, A Director Of A Major Subsidiary, A Prescribed Officer And The Share Trust

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, 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 3 April 2018.

DIRECTORS OF MPACT LIMITED

Name                                    :    AJ Phillips
Office held                             :    Non-executive director
Company                                 :    Mpact Limited
Date of transaction                     :    3 April 2018
Nature of transaction                   :    Off-market (primary issue)-
                                             receipt of Scrip Distribution
                                             Shares
Number of Scrip Distribution Shares     :    127
Deemed price per Scrip Distribution     :    2744 cents
Share
Total value of transaction              :    R3 484.88
Nature of interest                      :    Direct beneficial
Clearance obtained                      :    Yes

Name                                    :    AJ Phillips
Office held                             :    Non-executive director
Company                                 :    Mpact Limited
Date of transaction                     :    3 April 2018
Nature of transaction                   :    Off-market (primary issue) -
                                             receipt of Scrip Distribution
                                             Shares
Number of Scrip Distribution Shares     :    21
Deemed price per Scrip Distribution     :    2744 cents
Share
Total value of transaction              :    R576.24
Nature of interest                      :    Indirect beneficial
Clearance obtained                      :    Yes

Name                                    :    BW Strong
Office held                             :    Chief Executive Officer
Company                                 :    Mpact Limited
Date of transaction                     :    3 April 2018
Nature of transaction                   :    Off-market (primary issue) -
                                             receipt of Scrip Distribution
                                             Shares
Number of Scrip Distribution Shares     :    7255
Deemed price per Scrip Distribution     :    2744 cents
Share
Total value of transaction              :    R199 077.20
Nature of interest                      :    Direct beneficial
Clearance obtained                      :    Yes

Name                                    :    BDV Clark
Office held                             :    Chief Financial Officer
Company                                 :    Mpact Limited
Date of transaction                     :    3 April 2018
Nature of transaction                   :    Off-market (primary issue) -
                                             receipt of Scrip Distribution
                                             Shares
Number of Scrip Distribution Shares     :    1132
Deemed price per Scrip Distribution     :    2744 cents
Share
Total value of transaction              :    R31 062.08
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                     :    3 April 2018
Nature of transaction                   :    Off-market (primary issue) -
                                             receipt of Scrip Distribution
                                             Shares
Number of Scrip Distribution Shares     :    879
Deemed price per Scrip Distribution
Share                                   :    2744 cents
Total value of transaction              :    R24 119.76
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 2018
Nature of transaction                   :    Off-market (primary issue) -
                                             receipt of Scrip Distribution
                                             Shares
Number of Scrip Distribution Shares     :    2904
Deemed price per Scrip Distribution
Share                                   :    2744 cents
Total value of transaction              :    R79 685.76
Nature of interest                      :    Direct beneficial
Clearance obtained                      :    Yes

MPACT LIMITED INCENTIVE SCHEME TRUST (“SHARE TRUST”)

Name                                    :    Share Trust
Date of transaction                     :    3 April 2018
Nature of transaction                   :    Off-market (primary issue) -
                                             receipt of Scrip Distribution
                                             Shares
Number of Scrip Distribution Shares     :    27 914
Deemed price per Scrip Distribution
Share                                   :    2744 cents
Total value of transaction              :    R765 960.16
Nature of interest                      :    Direct beneficial
Clearance obtained                      :    Yes



Melrose Arch
4 April 2018

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

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