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JSE Limited SENS announcements

Dealings in securities by directors, directors of a major subsidiary, a prescribed officer and the Share Trust

04 April 2017

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by directors, a prescribed officer 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 2017.

DIRECTORS OF MPACT LIMITED

Name AJ Phillips
Office held Non-executive Director of Mpact
Company Mpact Limited
Date of transaction 3 April 2017
Nature of transaction Off-market(primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 182
Deemed price per Scrip Distribution Share 3040 cents
Total value of shares R5 532.80
Nature of interest Direct beneficial
Clearance obtained Yes
Name AJ Phillips
Office held Non-executive Director of Mpact
Company Mpact Limited
Date of transaction 3 April 2017
Nature of transaction Off-market(primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 31
Deemed price per Scrip Distribution Share 3040 cents
Total value of shares

R942.40

Nature of interest Indirect beneficial
Clearance obtained Yes
Name BDV Clark
Office held Director of Mpact
Company Mpact Limited
Date of transaction 3 April 2017
Nature of transaction Off-market(primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 404
Deemed price per Scrip Distribution Share 3040 cents
Total value of shares R12 281.60
Nature of interest Indirect beneficial
Clearance obtained Yes

DIRECTORS OF MAJOR SUBSIDIARIES

Name RP von Veh
Office held Managing Director - Converting Division
Company Mpact Operations
Date of transaction 3 April 2017
Nature of transaction Off-market(primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 2492
Deemed price per Scrip Distribution Share 3040 cents
Total value of shares R75 756.80
Nature of interest Direct beneficial
Clearance obtained Yes
Name HM Thompson
Office held Managing Director - Paper
Company Mpact Operations
Date of transaction 3 April 2017
Nature of transaction Off-market(primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 6349
Deemed price per Scrip Distribution Share 3040 cents
Total value of shares R193 009.60
Nature of interest Direct beneficial
Clearance obtained Yes

PRESCRIBED OFFICER OF THE COMPANY

Name JW Hunt
Office held Managing Director - Paper
Company Mpact Recycling (Pty) Ltd
Date of transaction 3 April 2017
Nature of transaction Off-market(primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 3399
Deemed price per Scrip Distribution Share 3040 cents
Total value of shares R103 329.60
Nature of interest Direct beneficial
Clearance obtained Yes

MPACT LIMITED INCENTIVE SCHEME TRUST (“SHARE TRUST”)

Name Share Trust
Date of transaction 3 April 2017
Nature of transaction Off-market(primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 18081
Deemed price per Scrip Distribution Share 3040 cents
Total value of shares R549 662.40
Nature of interest Direct beneficial
Clearance obtained Yes

Melrose Arch
4 April 2017

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