MPACT LIMITED - Results of General Meeting

Results of 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 GENERAL MEETING

Shareholders are advised that at the general meeting (“General Meeting”) of shareholders of Mpact held
at 10:00 on Friday, 11 December 2020, all resolutions proposed at the General Meeting were approved by
the requisite majority of votes of shareholders present by means of electronic participation or represented
by proxy.

As at Friday, 4 December 2020, being the General Meeting Voting Record Date, the total number of Mpact
ordinary shares in issue was 164 639 292 (“Mpact Issued Ordinary Shares”).

The Mpact Issued Ordinary Shares eligible to vote by being present by means of electronic participation or
by submitting proxies was 134 397 672 (“Mpact Voteable Ordinary Shares”), being 81,63% of the Mpact
Issued Ordinary Shares.

The voting results were as follows:

1. SPECIAL RESOLUTION NUMBER 1 – GENERAL AUTHORITY TO REPURCHASE SHARES


                                                       Total Shares voted

                                                                                                           Shares
                %(2)                   Number               For   (%)(1)           Against   (%)(1)       abstained
                                                                                                            %(2)

               81.62                  134 376 920            99.997                    0.003                  0.013


2. ORDINARY RESOLUTION NUMBER 1 – AUTHORISING RESOLUTION


                                                       Total Shares voted

                                                                                                           Shares
                %(2)                   Number               For (%)(1)             Against (%)(1)         abstained
                                                                                                            %(2)

               81.62                  134 376 920            99.998                    0.002                  0.013


    (1) Expressed   as a percentage of Mpact voteable ordinary shares for each resolution.
    (2) Expressed   as a percentage of Mpact Issued Ordinary Shares.

Melrose Arch
11 December 2020

Sponsor
The Standard Bank of South Africa Limited

Date: 11-12-2020 03:00:00
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.