JSE Limited SENS announcements

Acceptance of bonus share grants to directors, prescribed officers and company secretary

03 April 2017

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

Director of Mpact Limited

Name: BW Strong
Office Held: Chief Executive Officer
Company: Mpact Limited
Date of acceptance: 3 April 2017
Nature of transaction Off-market acceptance of conditional bonus share grants vesting in March 2020
Class of securities Ordinary shares
Number of bonus shares: 31,172
Award price R29.689
Total value of award R925,465.51
Nature of interest Direct beneficial
Clearance obtained: Yes
Name: BDV Clark
Office Held: Chief Financial Officer
Company: Mpact Limited
Date of acceptance: 3 April 2017
Nature of transaction Off-market acceptance of conditional bonus share grants vesting in March 2020
Class of securities Ordinary shares
Number of bonus shares: 24,186
Grant price R29.689
Total value of award R718,058.15
Nature of interest Direct beneficial
Clearance obtained: Yes

Directors of major subsidiary

Name: RP von Veh
Office Held: Managing Director – Converting
Company: Mpact Operations (Pty) Ltd
Date of acceptance: 3 April 2017
Nature of transaction Off-market acceptance of conditional bonus share grants vesting in March 2020
Class of securities Ordinary shares
Number of bonus shares: 26,113
Award price R29.689
Total value of award R775,268.86
Nature of interest Direct beneficial
Clearance obtained: Yes
Name: HM Thompson
Office Held: Managing Director – Paper Manufacturing
Division
Company: Mpact Operations (Pty) Ltd
Date of acceptance: 3 April 2017
Nature of transaction Off-market acceptance of conditional bonus share grants vesting in March 2020
Class of securities Ordinary shares
Number of bonus shares: 25,775
Grant price R29.689
Total value of award R765,233.98
Nature of interest Direct beneficial
Clearance obtained: Yes
Name: N Naidoo
Office Held: Managing Director – Plastics Division
Company: Mpact Operations (Pty) Ltd
Date of acceptance: 3 April 2017
Nature of transaction Off-market acceptance of conditional bonus share grants vesting in March 2020
Class of securities Ordinary shares
Number of bonus shares: 19,867
Grant price R29.689
Total value of award R589,831.36
Nature of interest Direct beneficial
Clearance obtained: Yes

Prescribed officers

Name: JW Hunt
Office Held: Managing Director
Company: Mpact Recycling (Pty) Ltd
Date of acceptance: 3 April 2017
Nature of transaction Off-market acceptance of conditional bonus share grants vesting in March 2020
Class of securities Ordinary shares
Number of bonus shares: 15,410
Grant price R29.689
Total value of award R457,507.49
Nature of interest Direct beneficial
Clearance obtained: Yes
Name: J Stumpf
Office Held: Managing Director – Corrugated Division
Company: Mpact Operations (Pty) Ltd
Date of acceptance: 3 April 2017
Nature of transaction Off-market acceptance of conditional bonus share grants vesting in March 2020
Class of securities Ordinary shares
Number of bonus shares: 24,113
Award price R29.689
Total value of award R715,890.86
Nature of interest Direct beneficial
Clearance obtained: Yes

Company secretary

Name: MN Sepuru
Office Held: Company Secretary
Company: Mpact Limited
Date of acceptance: 3 April 2017
Nature of transaction Off-market acceptance of conditional bonus share grants vesting in March 2020
Class of securities Ordinary shares
Number of bonus shares: 4,533
Award price R29.689
Total value of award R134,580.24
Nature of interest Direct beneficial
Clearance obtained: Yes

Note:

1. Prescribed officers are defined as having general executive control over and management of a significant portion of the Company or regularly participate therein to a material degree.

Melrose Arch
3 April 2017

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