MPACT LIMITED - Acceptance Of Bonus Share Awards

Acceptance Of Bonus Share Awards

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


ACCEPTANCE OF BONUS SHARE AWARDS BY DIRECTORS, DIRECTORS OF MAJOR
SUBSIDIARIES, PRESCRIBED OFFICERS AND GROUP COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

Name                          :    BW Strong
Office held                   :    Prescribed Officer, Director of Mpact
                                   Limited and Director of Mpact Operations
                                   (Pty) Ltd (major subsidiary)
Date of acceptance            :    4 April 2023
Nature of transaction         :    Off-market   acceptance  of   conditional
                                   bonus share grants vesting in March 2026
Class of securities           :    Ordinary shares
Number of bonus shares        :    86,392
Award price*                  :    R29.2838
Total value of award          :    R2,529,886.05
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


Name                          :    BDV Clark
Office held                   :    Prescribed Officer, Director of Mpact
                                   Limited and Director of Mpact Operations
                                   (Pty) Ltd (major subsidiary)
Date of acceptance            :    4 April 2023
Nature of transaction         :    Off-market   acceptance  of   conditional
                                   bonus share grants vesting in March 2026
Class of securities           :    Ordinary shares
Number of bonus shares        :    65,379
Award price*                  :    R29.2838
Total value of award          :    R1,914,545.56
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes


Name                          :    HM Thompson
Office held                   :    Prescribed Officer and Director of Mpact
                                   Operations (Pty) Ltd (major subsidiary)
Date of acceptance            :    4 April 2023
Nature of transaction         :    Off-market   acceptance  of   conditional
                                   bonus share grants vesting in March 2026
Class of securities           :    Ordinary shares
Number of bonus shares        :    60,540
Award price*                  :    R29.2838
Total value of award          :    R1,772,841.25
Nature of interest            :    Direct beneficial
Clearance obtained            :    Yes

Name                     :   N Naidoo
Office held              :   Prescribed Officer and Director of Mpact
                             Operations (Pty) Ltd (major subsidiary)
Date of acceptance       :   4 April 2023
Nature of transaction    :   Off-market   acceptance  of   conditional
                             bonus share grants vesting in March 2026
Class of securities      :   Ordinary shares
Number of bonus shares   :   44,758
Award price*             :   R29.2838
Total value of award     :   R1,310,684.32
Nature of interest       :   Direct beneficial
Clearance obtained       :   Yes


Name                     :   DM Dickson
Office held              :   Group Company Secretary and Director of
                             Mpact   Operations   (Pty)   Ltd   (major
                             subsidiary)
Date of acceptance       :   4 April 2023
Nature of transaction    :   Off-market   acceptance  of   conditional
                             bonus share grants vesting in March 2026
Class of securities      :   Ordinary shares
Number of bonus shares   :   10,488
Award price*             :   R29.2838
Total value of award     :   R307,128.49
Nature of interest       :   Direct beneficial
Clearance obtained       :   Yes


Name                     :   JW Hunt
Office held              :   Prescribed Officer
Date of acceptance       :   4 April 2023
Nature of transaction    :   Off-market   acceptance  of   conditional
                             bonus share grants vesting in March 2026
Class of securities      :   Ordinary shares
Number of bonus shares   :   42,922
Award price*             :   R29.2838
Total value of award     :   R1,256,919.26
Nature of interest       :   Direct beneficial
Clearance obtained       :   Yes


Name                     :   CM Botha
Office held              :   Prescribed Officer
Date of acceptance       :   4 April 2023
Nature of transaction    :   Off-market   acceptance  of   conditional
                             bonus share grants vesting in March 2026
Class of securities      :   Ordinary shares
Number of bonus shares   :   45,874
Award price*             :   R29.2838
Total value of award     :   R1,343,365.04
Nature of interest       :   Direct beneficial
Clearance obtained       :   Yes

Note:
  1. Prescribed officers are defined as having general executive control
      over and management of a significant portion of the Company or
      regularly participate therein to a material degree.

  * Award price is calculated on a 15-trading day VWAP starting from 8
     March 2023.


Melrose Arch
6 April 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 06-04-2023 04:00:00
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