JSE Limited SENS announcements

Dealings in securities by a director of Mpact, director of a major subsidiary, a prescribed officer and the Mpact Limited incentive scheme trust

13 September 2017

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, 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 11 September 2017.

DIRECTOR OF MPACT LIMITED

Name AJ Phillips
Office held Non-executive director
Company Mpact Limited
Date of transaction 11 September 2017
Nature of transaction Off-market (primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 48
Deemed price per Scrip Distribution Share 2728 cents
Total value of transaction R1 309.44
Nature of interest Direct beneficial
Clearance obtained Yes
Name AJ Phillips
Office held Non-executive Director
Company Mpact Limited
Date of transaction 11 September 2017
Nature of transaction Off-market (primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 8
Deemed price per Scrip Distribution Share 2728 cents
Total value of transaction R218.24
Nature of interest Indirect beneficial
Clearance obtained Yes

DIRECTOR OF MAJOR SUBSIDIARY

Name RP von Veh
Office held Managing Director - Converting Division
Company Mpact Operations (Pty) Ltd
Date of transaction 11 September 2017
Nature of transaction Off-market (primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 330
Deemed price per Scrip Distribution Share 2728 cents
Total value of transaction R9 002.40
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 11 September 2017
Nature of transaction Off-market (primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 1089
Deemed price per Scrip Distribution Share 2728 cents
Total value of transaction R29 707.92
Nature of interest Direct beneficial
Clearance obtained Yes

MPACT LIMITED INCENTIVE SCHEME TRUST (“SHARE TRUST”)

Name Share Trust
Date of transaction 11 September 2017
Nature of transaction Off-market (primary issue)
receipt of Scrip Distribution Shares
Number of Scrip Distribution Shares 4157
Deemed price per Scrip Distribution Share 2728 cents
Total value of shares R113 402.96
Nature of interest Direct beneficial
Clearance obtained Yes

Melrose Arch
13 September 2017

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