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Wed 4 Jan 2017, 13:02 MPACT LIMITED - Resignation of a director of a major subsidiary
MPT 201701040005A
Resignation of a director of a major subsidiary

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Group”)


RESIGNATION OF A DIRECTOR OF A MAJOR SUBSIDIARY


Shareholders are advised that Mr Mohlomi Mothobi has resigned as a director
and employee of Mpact Operations (Proprietary) Limited (“Mpact Operations”),
a major subsidiary of Mpact, with effect from 1 January 2017, to take up a
position with an associate company of the Group.

The directors of Mpact extend their thanks to Mr Mothobi for his
contribution during his tenure on the Board of Mpact Operations.


Melrose Arch
4 January 2017

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

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