JSE Limited SENS announcements

16 November 2012
Disclosure of significant holding of Mpact ordinary shares

In accordance with the JSE Limited Listings Requirements and Section 122 of the Companies Act No 71 of 2008, as amended, shareholders are advised of the following:


25 October 2012
Disclosure of significant sale of Mpact ordinary shares

Shanduka Packaging has notified the Company that it has disposed all of its shareholding, being 17 150 154 Mpact ordinary shares representing 10.48% of the Company‘s ordinary shares in issue.


06 September 2012

Unaudited interim results for the six months ended 30 June 2012 and cash dividend declaration(PDF - 40KB)


06 September 2012
Mpact delivers solid interim results despite tough trading conditions

Mpact, one of Southern Africa’s leading manufacturers of paper and plastics packaging, today reported a solid performance with half year revenue up 11.7% to R3.2 billion.


08 August 2012
Revised trading statement

Mpact expected its earnings per share (“EPS”) and headline earnings per shares (“HEPS”) for the six months ended 30 June 2012 would exceed the previous corresponding period by more than 20%.


09 July 2012
Results of the odd-lot offer and specific offer to repurchase shares
Mpact shareholders are hereby advised of the outcome of the odd-lot offer and specific offer to repurchase shares, both of which closed on Friday 6 July 2012.
21 June 2012
Finalisation announcement in relation to the odd-lot offer and specific offer to repurchase shares; and confirmation of the offer price

Mpact shareholders are hereby advised that the necessary special resolution relating to the adoption of the memorandum of incorporation, which was approved at the annual general meeting of shareholders held on 5 June 2012, has been registered with the Companies and Intellectual Property Commission.


08 June 2012
Trading statement

In compliance with the Listings Requirements of the JSE Limited, Mpact announces that the financial results for the period to be reported on will differ by 20% or more from the financial results of the previous corresponding period.


05 June 2012
Results of the general meeting regarding the odd-lot offer and specific offer to repurchase shares

Mpact shareholders are advised that the necessary special resolution relating to the specific authority to repurchase shares and the ordinary resolution to make and implement an odd-lot offer were approved by the requisite majority of votes at a general meeting.


05 June 2012
Report on proceedings at annual general meeting

At the first annual general meeting of the shareholders of Mpact held today, 5 June 2012, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.


11 May 2012
Appointment of Chief Financial Officer

Mpact is pleased to announce the appointment of Brett Clark to the position of Chief Financial Officer Designate and Executive Director with effect from 1 June 2012.


28 March 2012

Details of the Odd-Lot offer and specific share repurchase; and posting of circular(PDF - 1.86MB)


28 March 2012
No change statement and notice of annual general meeting

Shareholders are advised that the annual financial statements have been distributed to shareholders on 28 March 2012 and contain no modifications to the audited results which were published on SENS on 8 March 2012.


08 March 2012

Audited results for the year ended 31 December 2011 and cash dividend declaration(PDF - 136KB)


08 March 2012
Newly listed Mpact reports solid performance for maiden annual results

Newly listed Mpact, one of southern Africa’s leading manufacturers of paper and plastic packaging products, today reported 2011 results with annual revenues up 7.5 percent to R6149 million.


22 February 2012
Trading statement

In terms of the Listings Requirements of the JSE Limited, companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for a reporting period will differ by at least 20% from the results of the previous corresponding reporting period.