| Fri 10 Apr 2015, 12:01 | | MPACT LIMITED - Vesting of 2012 bonus share grants to directors and prescribed officers |
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MPT 201504100026A
Vesting of 2012 bonus share grants to directors and prescribed officers
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Company”)
VESTING OF 2012 BONUS SHARE GRANTS TO DIRECTORS AND PRESCRIBED OFFICERS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
DIRECTOR OF THE COMPANY
Name : BW Strong
Position : Chief Executive Officer
Company : Mpact Limited
Date of transaction : 9 April 2015
Nature of transaction : Vesting of 2012 Bonus shares in terms of
Mpact Limited Incentive Scheme and on
market disposal of shares
Class of securities : Ordinary shares
Number of shares vesting : 83,527 at R42.2087 per share
Total value of shares vesting : R3,525,566.08
Number of shares retained : 49,071 at R42.2087 per share
Total value of shares retained: R2,071,223.12
Number of shares sold : 34,456 shares at R42.2087 per share
Total value of shares sold : R1,454,342.97
Nature of interest : Direct beneficial
Clearance obtained : Yes
PRESCRIBED OFFICERS
Name : RP von Veh
Position : Managing Director – Corrugated Division
Company : Mpact Operations (Pty) Ltd
Date of transaction : 9 April 2015
Nature of transaction : Vesting of 2012 Bonus shares in terms of
Mpact Limited Incentive Scheme and on
market disposal of shares
Class of securities : Ordinary shares
Number of shares vesting : 69,432 at R42.2087 per share
Total value of shares vesting : R2,930,634.46
Number of shares retained : nil
Total value of shares retained: Rnil
Number of shares sold : 69,432 shares at R42.2087 per share
Total value of shares sold : R2,930,634.46
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : HM Thompson
Position : Managing Director – Paper Manufacturing
Company : Mpact Operations (Pty) Ltd
Date of transaction : 9 April 2015
Nature of transaction : Vesting of 2012 Bonus shares in terms of
Mpact Limited Incentive Scheme and on
market disposal of shares
Class of securities : Ordinary shares
Number of shares vesting : 70,715 at R42.2087 per share
Total value of shares vesting : R2,984,788.22
Number of shares retained : 41,544 at R42.2087 per share
Total value of shares retained: R1,753,518.23
Number of shares sold : 29,171 shares at R42.2087 per share
Total value of shares sold : R1,231,269.99
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : JW Hunt
Position : Managing Director
Company : Mpact Recycling (Pty) Ltd
Date of transaction : 9 April 2015
Nature of transaction : Vesting of 2012 Bonus shares in terms of
Mpact Limited Incentive Scheme and on
market disposal of shares
Class of securities : Ordinary shares
Number of shares vesting : 44,487 at R42.2087 per share
Total value of shares vesting : R1,877,738.44
Number of shares retained : 26,135 at R42.2087 per share
Total value of shares retained: R1,103,124.37
Number of shares sold : 18,352 shares at R42.2087 per share
Total value of shares sold : R774,614.06
Nature of interest : Direct beneficial
Clearance obtained : Yes
Melrose Arch
10 April 2015
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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