Report on proceedings at the annual general meeting Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“Mpact” or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 2017 annual general meeting (“AGM”) of the shareholders of Mpact held today, 1 June 2017 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Mpact confirms the voting statistics from the AGM as follows: Votes carried disclosed Shares as a percentage in Shares voted abstained relation to the total disclosed as disclosed as number of shares voted at Number of a percentage a percentage the meeting shares voted in relation in relation to the total to the total issued share issued share capital* capital For Against Ordinary Resolution Number 1 - Acceptance of annual financial 100.00% 0.00% 147 559 973 86.35% 0.17% statements Ordinary Resolution Number 2 – 98.88% 0.12% 147 559 973 86.35% 0.78% Election and appointment of director – Ms M Makanjee Ordinary Resolution Number 3 – 96.53% 3.47% 147 559 973 86.35% 0.78% Re-election and appointment of director – Mr AM Thompson Ordinary Resolution Number 4 – 100.00% 0.00% 147 559 973 86.35% 0.17% Appointment of Auditors Ordinary Resolution Number 5 - 99.88% 0.12% 147 559 973 86.35% 0.78% Election of independent Audit and Risk Committee – Mr TDA Ross Ordinary Resolution Number 6 – 99.88% 0.12% 147 559 973 86.35% 0.78% Election of independent Audit and Risk Committee – Ms NP Dongwana Ordinary Resolution Number 7 - 83.71% 16.29% 147 559 973 86.35% 1.44% Election of independent Audit and Risk Committee – Mr AM Thompson Ordinary Resolution Number 8 – 94.85% 5.15% 147 559 973 86.35% 0.79% Approval of Mpact’s Remuneration Policy Special resolution number 1 – 100.00% 0.00% 147 559 973 86.35% 0.17% General authority to repurchase shares in terms of JSE Listings Requirements Special resolution number 2 – 99.87% 0.13% 147 559 973 86.35% 0.78% Approval of non-executive directors fees 99.88% 0.12% 147 559 973 86.35% 0.78% Special Resolution Number 3 – Authority to provide financial assistance in terms of Section 44 and 45 of Companies Act *Total issued share capital is 170 882 251 The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Sandton 1 June 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 01/06/2017 04:35:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.