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No Change Statement, Availability Of Integrated Annual Report And Notice Of AGM
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Company”)
NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND
NOTICE OF AGM
NO CHANGE STATEMENT
Shareholders are advised that Mpact’s Integrated Report together
with the Annual Financial Statements for the year ended 31
December 2022 (“AFS”) have been published on the Company’s website
at www.mpact.co.za/investor-relations.
The AFS contain no changes to the summarised Audited Consolidated
Financial Results released on the Stock Exchange News Services on
Tuesday, 7 March 2023. The AFS have been audited by the Company's
auditors, Deloitte & Touche, and are available for inspection at
the registered offices of Mpact together with their unqualified
audit report which incorporates key audit matters. There have been
no modifications to the unqualified auditor’s report which was
referenced in the Audited Consolidated Financial Results
announcement.
NOTICE OF AGM
Shareholders are advised that the summarised AFS for the year
ended 31 December 2022, together with the Notice of Annual General
Meeting (“AGM”) has been distributed and published today and are
available on the Company’s website at
https://www.mpact.co.za/investor-relations.
Notice is hereby given to shareholders that the AGM will be held
at 13:00 on Thursday, 1 June 2023 entirely by way of electronic
communication. Accordingly, the last date to trade in the shares
of the Company and the record date for the AGM will be Tuesday, 23
May and Friday, 26 May 2023, respectively.
It is imperative that shareholders take the time to read the
Electronic Participation Guideline and Form provided in the notice
of AGM, as it provides the details of the electronic meeting and
the necessary instructions to participate in the electronic AGM.
We encourage shareholders to lodge their proxies timeously with
the Company’s transfer secretaries, Computershare Investor
Services Pty Ltd.
The summary information pertaining to the AGM is as follows:
Issuer Name Mpact Limited
Type of Instrument Ordinary Shares
ISIN Numbers ISIN: ZAE000156501
JSE Codes MPT
Meeting Type Annual General Meeting
Meeting Venue Virtual Meeting
Record date to determine which
shareholders are entitled to
receive the Notice of meeting Friday, 21 April 2023
Publication/Posting Date Friday, 28 April 2023
Last day to trade to determine
eligible shareholders that may
attend, speak and vote at the
Meeting Tuesday, 23 May 2023
Record date to determine
eligible shareholders that may
attend, speak and vote at the
Meeting Friday, 26 May 2023
Meeting deadline date (For
administrative purposes, forms
of proxy for the meeting to be
lodged) 13:00 on Tuesday, 30 May 2023
Meeting date 13:00 on Thursday, 01 June 2023
Publication of results Friday, 02 June 2023
https://www.mpact.co.za/investor-
Website link relations
Melrose Arch
28 April 2023
Sponsor
The Standard Bank of South Africa Limited
Date: 28-04-2023 03:00:00
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