MPACT LIMITED - No change statement, notice of annual general meeting and availability of BEE compliance report

No change statement, notice of annual general meeting and availability of BEE compliance report

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, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF BEE COMPLIANCE REPORT

No change statement
With regard to the audited results for the year ended 31 December 2017, shareholders are
advised that the Annual Financial Statements and Notice of Annual General Meeting have
been distributed to shareholders today, 29 March 2018 and contain no modifications to the
audited results which were released on SENS on 7 March 2018.

The Integrated Report 2017, together with the Annual Financial Statements and the
Sustainability Review will be available on the Company’s website www.mpact.co.za, from
13h00 today, 29 March 2018.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Mpact shareholders will be held at
The Venue, 17 High Street, Melrose Arch, Johannesburg on 5 June 2018 at 13h00 to transact
the business as stated in the Notice of Annual General Meeting forming part of the Integrated
Report.

Salient dates
The Notice of Annual General Meeting has been sent to shareholders who were recorded as
such in the Company’s securities register on Friday, 23 March 2018 being the notice record
date set by the Board of the Company used to determine which shareholders are entitled to
receive the Notice of Annual General Meeting.

The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the Annual General Meeting is
Friday, 25 May 2018 being the voting record date set by the Board of the Company used to
determine which shareholders are entitled to attend and vote at the Annual General Meeting.
The last day to trade in order to be entitled to vote at the Annual General Meeting will therefore
be Tuesday, 22 May 2018.

It is requested that Forms of Proxy be returned to the office of the Company’s Transfer
Secretaries by no later than 13h00 on Friday, 1 June 2018 for administrative purposes. Forms
of Proxy to be delivered thereafter must be handed to the Chairperson of the Annual General
Meeting immediately prior to the Annual General Meeting.

Availability of BEE Compliance Report
Shareholders are advised that the annual compliance report in terms of Section 13G(2) of the
Broad-Based Black Economic Empowerment Amendment Act No.46 of 2013, is available on
Mpact website www.mpact.co.za.

29 March 2018


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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