MPACT LIMITED - Change in beneficial interest

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



CHANGE IN BENEFICIAL INTEREST AS A RESULT OF GENERAL REPURCHASE


In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008
and section 3.83(b) of the JSE Limited Listings Requirements, shareholders
are hereby advised that Mpact has received formal notification that the
following interest in the ordinary shares of the Company has now changed as
a consequence of the Company's recent general repurchase of securities:


  '   The interest in the ordinary shares of the Company of Caxton and CTP
      Publishers and Printers Ltd and Associates now amounts to 31.14% of the
      total issued ordinary shares of the Company.


  '   The interest in the ordinary shares of the Company of Aeon Investment
      Management(Pty)Limited now amounts to 5.32% of the total issued
      ordinary shares of the Company.


Details of the Company's recent general repurchase of securities were

released on SENS on 27 January 2021 and the subsequent cancellation and
delisting of the shares repurchased was effective on 3 February 2021. This
has resulted in a decrease in the issued share capital of the Company to
148 175 363 ordinary shares.


As required in terms of section 122(3)(a) of the Act, the Company has filed
the required notices with the Takeover Regulation Panel.


The Board of directors of Mpact accepts responsibility for the information
contained in this announcement as it relates to the Company and confirms
that, to the best of its knowledge and belief, such information relating to
Mpact is true and that this announcement does not omit anything likely
to affect the importance of such information.


Melrose Arch
4 February 2021

Sponsor
The Standard Bank of South Africa Limited

Date: 04-02-2021 04:41:00

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