JSE Limited SENS announcements

14 December 2015
Dealings in securities by 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 the Share Trust.


09 December 2015
Dealings in securities by 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 the Share Trust.


20 November 2015
Dealings in securities by 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 the Share Trust.


16 November 2015
Dealings in securities by 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 the Share Trust.


09 November 2015
Dealings in securities by 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 the Share Trust.


05 November 2015
Dealings in securities by 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 the Share Trust.


19 October 2015
Directors dealings in securities of a major subsidiary

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by a director of a major subsidiary.


14 September 2015
Directors dealings in securities

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Directors and Prescribed Officers.


08 September 2015
Dealings in securities by directors, prescribed officers and Mpact Limited share incentive trust

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by Directors, Prescribed Officers and the Mpact Limited Share Incentive Trust.


07 September 2015
Results of the scrip distribution and the cash dividend alternative
Shareholders are referred to the Company’s unaudited interim financial results for the six months ended 30 June 2015, published on the Stock Exchange News Service on 12 August 2015.
21 August 2015
Ratio applicable to the scrip distribution
Shareholders are referred to the Company’s unaudited interim financial results for the six months ended 30 June 2015, published on the Stock Exchange News Service on 12 August 2015.
14 August 2015
Posting of circular relating to scrip distribution or cash dividend election

Shareholders are referred to the Company’s unaudited interim financial results for the six months ended 30 June 2015.  Circular to Mpact ordinary shareholders (PDF - 120KB)


12 August 2015

Unaudited interim results ended 30 June 2015 and declaration of scrip distribution with a cash dividend alternative(PDF - 198KB)


23 July 2015
Trading statement
Mpact is currently finalising its interim financial results for the six months ended 30 June 2015, which are expected to be released on the Stock Exchange News Service on or about 12 August 2015.
30 June 2015
Dealings in securities by the Mpact Limited incentive scheme trust (“Mpact Share Trust”)

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Mpact Share Trust.


29 June 2015
Dealings in securities by the Mpact Limited incentive scheme trust (“Mpact Share Trust”)

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Mpact Share Trust.


26 June 2015
Dealings in securities by the Mpact Limited incentive scheme trust (“Mpact Share Trust”)

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Mpact Share Trust.


25 June 2015
Dealings in securities by the Mpact Limited incentive scheme trust (“Mpact Share Trust”)

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Mpact Share Trust.


23 June 2015
Dealings in securities by the Mpact Limited incentive scheme trust (“Mpact Share Trust”)

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Mpact Share Trust.


12 June 2015
Dealings in securities by the Mpact Limited incentive scheme trust (“Mpact Share Trust”)
In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Mpact Share Trust.
09 June 2015
Dealings in Securities by the Mpact Limited incentive scheme trust
In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Share Trust.
04 June 2015

Report on proceedings at the Annual General Meeting(PDF - 94KB)


29 April 2015
Dealings in securities by directors and prescribed officers

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


28 April 2015
Acceptance of performance share awards to directors and prescribed officers

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


28 April 2015
Acceptance of bonus share grants to directors, prescribed officers and company secretary

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


23 April 2015
Directors dealings in securities

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by a Director and Prescribed Officers.


20 April 2015
Results of the cash dividend and the capitalisation share issue in lieu of a cash dividend

Mpact ordinary shareholders are referred to the announcement released on the Stock Exchange News Service on Wednesday, 1 April 2015 and published in the press on Thursday, 2 April 2015 regarding the capitalisation issue ratio applicable to the election to receive capitalisation shares in terms of a capitalisation issue in lieu of a cash dividend.


10 April 2015
Vesting of 2012 bonus share grants to directors and prescribed officers

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


10 April 2015
Vesting of 2012 performance share awards to directors and prescribed officers

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


08 April 2015
Appointment of Johan Stumpf as successor to Ralph von Veh as Mpact Corrugated Managing Director

Mpact is pleased to announce the appointment of Johan Stumpf as Managing Director of Mpact’s Corrugated business with effect from 1 January 2016, succeeding Ralph von Veh (63), who is approaching retirement.


01 April 2015
Mpact concludes broad-based black economic empowerment (“B-BBEE”) transaction

Shareholders are referred to the announcement on the Stock Exchange News Service of the JSE Limited (“SENS”) on 4 March 2015.


01 April 2015
Ratio applicable to capitalisation share election
Shareholders are referred to the Company’s audited results for the year ended 31 December 2014, published on the Stock Exchange News Service on Tuesday, 3 March 2015.
31 March 2015
No change statement and notice of Annual General Meeting

With regard to the audited results for the year ended 31 December 2014, shareholders are advised that the Annual Financial Statements have been distributed to shareholders today, 31 March 2015 and contain no modifications to the audited results which were released on SENS on 4 March 2015.


25 March 2015
Dealing in securities by the Mpact Limited Incentive Share Trust (“share trust”)

In compliance with the JSE Limited Listings Requirements, shareholders are hereby advised of the following dealings in securities by the Share Trust.


24 March 2015
Dealings in securities by 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 the Share Trust.


23 March 2015
Posting of circular relating to scrip distribution or cash dividend election

Shareholders are referred to the Company’s audited financial results for the year ended 31 December 2014.  Circular to Mpact ordinary shareholders (PDF - 517KB)


17 March 2015
Notice of provision of direct or indirect financial assistance in terms of section 45 of the Companies Act, 2008

At the annual general meeting of the Company held in June 2014, Mpact shareholders approved a resolution in terms of section 45 of the Companies Act, 71 of 2008, as amended (the ‘Companies Act’) authorising the Company to provide financial assistance to related or interrelated companies or corporations to the Company.


04 March 2015
Mpact board of directors (“board”) resolves to pursue a broad based black economic empowerment transaction

The Mpact Board of Directors is pleased to announce that it has resolved to pursue a Broad-Based Black Economic Empowerment ownership transaction through its wholly-owned subsidiary Mpact Operations Proprietary Limited.


04 March 2015

Audited summarised group results for the year ended 31 December 2014 and cash dividend declaration(PDF - 59KB)


04 March 2015

Annual results for the year ended 31 December 2014(PDF - 142KB)


04 March 2015
Mpact announces proposed B-BBEE transaction

Mpact, one of the largest paper and plastics packaging businesses in southern Africa, is pleased to announce that it will pursue a B-BBEE ownership transaction through its wholly-owned subsidiary Mpact Operations Proprietary Limited.


04 March 2015
Mpact reports 15.3% growth in underlying earnings per share

Mpact, one of the largest paper and plastics packaging businesses in southern Africa, reported increased earnings per share of 15.3% for the year ended 31 December 2014, despite a subdued market.