JSE Limited SENS announcements

13 September 2017
Dealings in securities by a director of Mpact, director of a major subsidiary, a prescribed officer and the Mpact Limited incentive scheme 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.


12 September 2017
Disclosure of significant holdings in Mpact ordinary shares

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 ("the Act") and paragraph 3.83(b) of the JSE Limited Listings Requirements, shareholders are hereby advised that Mpact has received formal notification that the Public Investment Corporation Soc Limited ("PIC")has decreased its interest in the ordinary shares of the Company.


11 September 2017
Results of the scrip distribution and the cash dividend alternative

Shareholders are referred to the Company' s unaudited interim results for the six months ended 30 June 2017, published on the Stock Exchange News Service ("SENS") on 8 August 2017 and in the press on 10 August 2017.


07 September 2017
Cash fraction applicable to the Scrip Distribution

Shareholders are referred to the Company's unaudited interim financial results for the six months ended 30 June 2017, published on the Stock Exchange News Service ("SENS") on 8 August 2017 and in the press on 10 August 2017.


29 August 2017
Ratio applicable to the Scrip Distribution

Shareholders are referred to the Company’s unaudited interim financial results for the six months ended 30 June 2017, published on the Stock Exchange News Service on 8 August 2017 and in the press on 10 August 2017.


17 August 2017
Dealings in securities by 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 Mpact securities by the Share Trust.


15 August 2017

Circular to Mpact ordinary shareholders(PDF - 166KB)


15 August 2017
Posting of circular relating to scrip distribution or cash dividend election

Shareholders are referred to the Company’s unaudited interim financial results for the six months ended 30 June 2017 published on the Stock Exchange News Service on Tuesday, 8 August 2017.


08 August 2017

Unaudited interim results ended 30 June 2017 and declaration of scrip distribution with a cash dividend alternative(PDF - 292KB)


07 August 2017
Notice of provision of direct or indirect financial assistance in terms of section 45 of the Companies Act
Pursuant to the notice released on SENS dated 15 March 2017 relating to the provision of direct or indirect financial assistance in terms of Section 45 of the Companies Act, shareholders are advised that Mpact has re-financed R950m of its existing debt.
19 June 2017
Trading statement

In terms of the Listings Requirements of the JSE Limited (“JSE”), companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on next will differ by 20% or more from the financial results of the previous corresponding reporting period.


01 June 2017

Report on proceedings at the annual general meeting(PDF - 15KB)


16 May 2017
Dealing in securities by a Director of a Major Subsidiary

In compliance with the JSE Limited Listings Requirements, shareholders are advised of the following dealings in securities by a director of a major subsidiary:


06 April 2017
Dealings in securities by Directors, Prescribed Officers and Company Secretary

In compliance with the JSE Limited Listings Requirements, the following information is disclosed relating to the vesting of the Bonus Share Plan(BSP) and Performance Share Plan(PSP).


04 April 2017
Dealings in securities by directors, directors 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.


04 April 2017
Acceptance of performance share awards by directors, directors of a major subsidiary and prescribed officers

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


03 April 2017
Results of the scrip distribution and the cash dividend alternative
Shareholders are referred to the Company’s audited financial results for the year ended 31 December 2016, published on the Stock Exchange News Service on 2 March 2017 and in the press on 3 March 2017 in which they were advised of the Company’s declaration of a final distribution of fully-paid Mpact ordinary shares.
03 April 2017
Acceptance of bonus share grants to directors, prescribed officers and company secretary

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


30 March 2017
Cash fraction applicable to the Scrip Distribution

Shareholders are referred to the Company’s audited financial results for the year ended 31 December 2016, published on the Stock Exchange News Service on 2 March 2017.


28 March 2017
No change statement and notice of annual general meeting

With regard to the audited results for the year ended 31 December 2016, shareholders are advised that the Annual Financial Statements including notice of annual general meeting have been distributed to shareholders today, 28 March 2017.


15 March 2017
Notice of provision of direct or indirect financial assistance in terms of Section 45 of the companies Act No 71 of 2008

Shareholders are referred to the special resolution tabled and approved at the Annual General Meeting of the Company held on 2 June 2016 (“2016 AGM”), authorising directors in terms of section 45 of the Companies Act No.71 of 2008.


13 March 2017
Ratio applicable to the scrip distribution

Shareholders are referred to the Company’s audited financial results for the year ended 31 December 2016, published on the Stock Exchange News Service on 2 March 2016 and in the press on 3 March 2016.


08 March 2017

Circular to Mpact ordinary shareholders(PDF - 217KB)

The distribution of Scrip Distribution shares to ordinary shareholders or an election to receive a cash dividend as an alternative to the Scrip Distribution.
08 March 2017
Posting of circular relating to scrip distribution or cash dividend election

Shareholders are referred to the Company’s audited financial results for the year ended 31 December 2016, published on the Stock Exchange News Service on 2 March 2016.


02 March 2017

Audited summarised annual results for the year ended 31 December 2016 and cash dividend declaration(PDF - 40KB)


16 February 2017
Further trading statement

Shareholders are referred to the trading statement released on the Johannesburg Stock Exchange News Service (“SENS”) on 12 December 2016, advising that Mpact expects its basic earnings per share (“EPS”) and headline earnings per share (“HEPS”) for the year ended 31 December 2016 to be lower than the previous corresponding period by at least 30%. In the same announcement, the Company undertook to issue a further trading statement once there was clarity on the specific range in EPS and HEPS. Accordingly, shareholders are advised as follows.


06 January 2017
Disclosure of significant holdings in Mpact ordinary shares

In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (“the Act”) and paragraph 3.83(b) of the JSE Limited Listings Requirements, shareholders are hereby advised that Mpact has received formal notification that clients of Allan Gray Proprietary Limited (“Alan Gray”) have, in aggregate, acquired an interest in the ordinary shares of the Company. 


04 January 2017
Resignation of a director of a major subsidiary

Shareholders are advised that Mr Mohlomi Mothobi has resigned as a director and employee of Mpact Operations (Proprietary) Limited (“Mpact Operations”), a major subsidiary of Mpact, with effect from 1 January 2017, to take up a position with an associate company of the Group.