MPACT LIMITED - Dealings in securities by a director a director of a major subsidiary a prescribed officer and the Share Trust

2017-09-13 16:47:00

MPT 201709130034A
Dealings in securities by a director, 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 A DIRECTOR OF MPACT, DIRECTOR OF A MAJOR
SUBSIDIARY, A PRESCRIBED OFFICER AND 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 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     :    2728 cents
Share
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     :    2728 cents
Share
Total value of transaction              :    R218.24
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                     :    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              :    R9002.40
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 transaction              :   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)

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