MPACT LIMITED - Dealings In Securities

Dealings In Securities

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, DIRECTORS OF MAJOR SUBSIDIARIES AND
PRESCRIBED OFFICERS

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed.

On 6 April 2023 Mpact announced on SENS the vesting of the 2020 share awards
under the Bonus Share Plan (BSP) and Performance Share Plan (PSP).
Subsequently, on 20 April 2023 Mpact announced the disposal of a portion of
the vested shares to cover the participants PAYE tax liability. The disposal
was effected through the Mpact Share Incentive Trust on behalf of the
participants in the Mpact Limited Share Plan. Following from the
aforementioned, the net number of BSP and PSP shares to be settled to the
executive directors and prescribed officers is as follows:


Name                           BW Strong
Office held                    Prescribed Officer, Director of Mpact Limited
                               and Director of Mpact Operations (Pty) Ltd
                               (major subsidiary)
Nature of settlement           Off market receipt of Mpact ordinary shares
                               from the Mpact Share Incentive Trust
Class of securities            Ordinary shares
Number of shares               486,816
Deemed value per share         R29.20
Value of settlement            R14,215,027.20
Date of settlement             3 May 2023
Nature of interest             Direct beneficial
Clearance to deal              Yes


Name                           BDV Clark
Office held                    Prescribed Officer, Director of Mpact Limited
                               and Director of Mpact Operations (Pty) Ltd
                               (major subsidiary)
Nature of settlement           Off market receipt of Mpact ordinary shares
                               from the Mpact Share Incentive Trust by the
                               Brett Clark Family Trust
Class of securities            Ordinary shares
Number of shares               297,689
Deemed value per share         R29.20
Value of settlement            R8,692,518.80
Date of settlement             3 May 2023
Nature of interest             Indirect beneficial
Clearance to deal              Yes

Name                     HM Thompson
Office held              Prescribed Officer and Director of Mpact
                         Operations (Pty) Ltd (major subsidiary)
Nature of settlement     Off market issue of Mpact ordinary shares
Class of securities      Ordinary shares
Number of shares         320,851
Deemed value per share   R29.20
Value of settlement      R9,368,849.20
Date of settlement       3 May 2023
Nature of interest       Direct beneficial
Clearance to deal        Yes


Name                     N Naidoo
Office held              Prescribed Officer and Director of Mpact
                         Operations (Pty) Ltd (major subsidiary)
Nature of settlement     Off market issue of Mpact ordinary shares
Class of securities      Ordinary shares
Number of shares         249,116
Deemed value per share   R29.20
Value of settlement      R7,274,187.20
Date of settlement       3 May 2023
Nature of interest       Direct beneficial
Clearance to deal        Yes


Name                     JW Hunt
Office held              Prescribed Officer
Nature of settlement     Off market issue of Mpact ordinary shares
Class of securities      Ordinary shares
Number of shares         232,207
Deemed value per share   R29.20
Value of settlement      R6,780,444.40
Date of settlement       3 May 2023
Nature of interest       Direct beneficial
Clearance to deal        Yes


Name                     CM Botha
Office held              Prescribed Officer
Nature of settlement     Off market issue of Mpact ordinary shares
Class of securities      Ordinary shares
Number of shares         167,094
Deemed value per share   R29.20
Value of settlement      R4,879,144.80
Date of settlement       3 May 2023
Nature of interest       Direct beneficial
Clearance to deal        Yes

The Mpact Share Incentive Trust utilised all available treasury shares on
hand at the time of vesting to satisfy part of the vested 2020 BSP and PSP
awards. The balance of the vested awards has been settled to prescribed
officers and other participants through the issue of 1,278,325 Mpact Limited
ordinary shares.



Melrose Arch
5 May 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 05-05-2023 03:00:00
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