JSE Limited SENS announcements

No change statement and notice of annual general meeting

28 March 2017

No change statement

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 and contain no modifications to the audited results which were released on SENS on 2 March 2017.

The Integrated Report 2016, together with the Annual Financial Statements and the Sustainability Review will be available on the Company’s website www.mpact.co.za, from 13h00 today, 28 March 2017.

Notice of the Annual General Meeting

Notice is hereby given that the Annual General Meeting of Mpact shareholders will be held at The Venue, 17 High Street, Melrose Arch, Johannesburg on 1 June 2017 at 13:00 to transact the business as stated in the Notice of Annual General Meeting forming part of the Integrated Report.

Salient dates

The Notice of Annual General Meeting has been sent to shareholders who were recorded as such in the Company’s securities register on Friday, 17 March 2017 being the notice record date set by the Board of the Company used to determine which shareholders are entitled to receive the Notice of Annual General Meeting.

The record date on which shareholders of the Company must be registered as such in the Company’s securities register in order to attend and vote at the Annual General Meeting is Friday, 26 May 2017 being the voting record date set by the Board of the Company used to determine which shareholders are entitled to attend and vote at the Annual General Meeting. The last day to trade in order to be entitled to vote at the Annual General Meeting will therefore be Tuesday, 23 May 2017. Proxy forms must be lodged by no later than 13h00 on Tuesday, 30 May 2017. Any forms of proxy not lodged by this time must be handed to the chairperson of the Annual General Meeting immediately prior to the Annual General Meeting.   

28 March 2017

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