| Wed 6 Apr 2016, 15:15 | | MPACT LIMITED - Dealings in securities by Directors and Prescribed Officers |
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MPT 201604060031A
Dealings in securities by 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”)
DEALINGS IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICERS
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
VESTING OF 2011 SHARE APPRECIATION RIGHTS TO DIRECTORS AND PRESCRIBED
OFFICERS
DIRECTOR OF MPACT LIMITED
Name: BW Strong
Office Held: Chief Executive Officer
Company: Mpact Limited
Date of transaction: 1 April 2016
Number of shares: 87,044
Exercise price per share: R51.80
Transaction value: R4,508,879.20
Nature of transaction: Exercise of 117,450 share appreciation
rights with a grant price of R13.41 and
settled by the delivery of 87,044 Mpact
ordinary shares in terms of a set
formula(off market)
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 transaction: 1 April 2016
Number of shares: 65,208
Exercise price per share: R51.80
Transaction value: R3,377,774.40
Nature of transaction: Exercise of 87,986 share appreciation
rights with a grant price of R13.41 and
settled by the delivery of 65,208 Mpact
ordinary shares in terms of a set
formula(off market)
Nature of interest: Direct beneficial
Clearance obtained: Yes
Name: HM Thompson
Office Held: Managing Director – Paper Manufacturing
Company: Mpact Operations (Pty) Ltd
Date of transaction: 1 April 2016
Number of shares: 47,883
Exercise price per share: R51.80
Transaction value: R2,480,339.40
Nature of transaction: Exercise of 64,610 share appreciation
rights with a grant price of R13.41 and
settled by the delivery of 47,883 Mpact
ordinary shares in terms of a set
formula(off market)
Nature of interest: Direct beneficial
Clearance obtained: Yes
PRESCRIBED OFFICER
Name: JW Hunt
Office Held: Managing Director
Company: Mpact Recycling (Pty) Ltd
Date of transaction: 1 April 2016
Number of shares: 29,844
Exercise price per share: R51.80
Transaction value: R1,545,919.20
Nature of transaction: Exercise of 40,268 share appreciation
rights with a grant price of R13.41 and
settled by the delivery of 29,844 Mpact
ordinary shares in terms of a set
formula(off market)
Nature of interest: Direct beneficial
Clearance obtained: Yes
Melrose Arch
6 April 2016
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
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