Mpact Limited (JSE:MPT) News - Dealings in securities Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 DEALINGS IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICERS In compliance with the JSE Limited Listings Requirements, the following information is disclosed: BONUS SHARE PLAN (BSP) DIRECTORS OF MPACT LIMITED Name : BW Strong Position : Chief Executive Officer Company : Mpact Limited Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Bonus shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 83,806 at R33.00 per share Total value of shares sold : R2,765,598.00 Nature of interest : Direct beneficial Clearance obtained : Yes Name : BDV Clark Position : Chief Financial Officer Company : Mpact Limited Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Bonus shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 63,856 at R33.00 per share Total value of shares sold : R2,107,248.00 Nature of interest : Direct beneficial Clearance obtained : Yes DIRECTORS OF MAJOR SUBSIDIARY Name : HM Thompson Position : Managing Director – Paper Manufacturing Division Company : Mpact Operations (Pty) Ltd Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Bonus shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 69,399 at R33.00 per share Total value of shares sold : R2,290,167.00 Nature of interest : Direct beneficial Clearance obtained : Yes Name : N Naidoo Office held : Managing Director – Plastics Division Company : Mpact Operations (Pty) Ltd Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Bonus shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 24,146 at R33.00 per share Total value of shares sold : R796,818.00 Number of shares retained : 29,214 Total value of shares retained: R964,062.00 Nature of interest : Direct beneficial Clearance obtained : Yes PRESCRIBED OFFICER Name : JW Hunt Position : Managing Director – Recycling Division Consolidated Holdings (Pty) Ltd Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Bonus shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 43,992 at R33.00 per share Total value of shares sold : R1,451,736.00 Nature of interest : Direct beneficial Clearance obtained : Yes PERFORMANCE SHARE PLAN (PSP) DIRECTORS OF MPACT LIMITED Name : BW Strong Position : Chief Executive Officer Company : Mpact Limited Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Performance shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 258,880 at R33.00 per share Total value of shares sold : R8,543,040.00 Nature of interest : Direct beneficial Clearance obtained : Yes Name : BDV Clark Position : Chief Financial Officer Company : Mpact Limited Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Performance shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 147,590 at R33 per share Total value of shares sold : R4,870,470.00 Nature of interest : Direct beneficial Clearance obtained : Yes DIRECTORS OF MAJOR SUBSIDIARY Name : HM Thompson Position : Managing Director – Paper Manufacturing Company : Mpact Operations (Pty) Ltd Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Performance shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 72,149 at R33 per share Total value of shares sold : R2,380,917.00 Number of shares retained : 87,295 Total value of shares retained: R2,880,735.00 Nature of interest : Direct beneficial Clearance obtained : Yes Name : N Naidoo Office held : Managing Director – Plastics Division Company : Mpact Operations (Pty) Ltd Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Performance shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 56,622 at R33 per share Total value of shares sold : R1,868,526.00 Number of shares retained : 68,509 Total value of shares retained: R2,260,797.00 Nature of interest : Direct beneficial Clearance obtained : Yes PRESCRIBED OFFICER Name : JW Hunt Position : Managing Director – Recycling Consolidated Holdings (Pty) Ltd Date of transaction : 1 April 2022 Nature of transaction : On market disposal of shares that have vested in respect of the 2019 Performance shares under the Mpact Limited Incentive Scheme Class of securities : Ordinary shares Number of shares sold : 46,288 at R33.00 per share Total value of shares sold : R1,527,504.00 Number of shares retained : 56,004 Total value of shares retained: R1,848,132.00 Nature of interest : Direct beneficial Clearance obtained : Yes Melrose Arch 07 April 2022 Sponsor The Standard Bank of South Africa Limited Date: 07-04-2022 05:00:00 Produced by the JSE SENS Department. 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