MPACT LIMITED - Dealings in securities by directors of major subsidiaries an associate of a director and prescribed officers

Dealings in securities by directors of major subsidiaries an associate of a director and prescribed officers

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


DEALINGS IN SECURITIES BY DIRECTORS OF MAJOR SUBSIDIARIES, AN ASSOCIATE OF A
DIRECTOR AND PRESCRIBED OFFICERS OF THE COMPANY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information was disclosed to the Company on 09
October and 11 October 2023:


Name                                 :    HM Thompson
Position                             :    Prescribed Officer and Director
                                          of Mpact Operations (Pty) Ltd
                                          (major subsidiary).
Date of transaction                  :    09 October 2023
Nature of transaction                :    On market sale of securities
Number of securities                 :    8 000
Class securities                     :    Ordinary shares
Volume weighted average sale price   :    R29.20
Total value of transaction           :    R233 600.00
Nature of interest                   :    Direct beneficial

Name                                 :    HM Thompson
Position                             :    Prescribed Officer and Director
                                          of Mpact Operations (Pty) Ltd
                                          (major subsidiary).
Date of transaction                  :    09 October 2023
Nature of transaction                :    On market sale of securities
Number of securities                 :    5 743
Class securities                     :    Ordinary shares
Volume weighted average sale price   :    R29.50
Total value of transaction           :    R169 418.50
Nature of interest                   :    Direct beneficial

Name                                 :    HM Thompson
Position                             :    Prescribed Officer and Director
                                          of Mpact Operations (Pty) Ltd
                                          (major subsidiary).
Date of transaction                  :    12 October 2023
Nature of transaction                :    On market sale of securities
Number of securities                 :    7 468
Class securities                     :    Ordinary shares
Volume weighted average sale price   :    R28.70
Total value of transaction           :    R214 331.60
Nature of interest                   :    Direct beneficial
Clearance obtained for the above     :    Yes
transactions

Name of Director                     :    BDV Clark
Position                             :    Prescribed Officer, Director of
                                          Mpact Limited and Director of
                                          Mpact    Operations  (Pty)    Ltd
                                          (major subsidiary).
Name of Associate                    :    Brett Clark Family Trust
Relationship to Director             :    BDV Clark is a Trustee and
                                          beneficiary of the Brett Clark
                                          Family Trust
Date of transaction                  :    10 October 2023
Nature of transaction                :    On-market sale of Mpact shares
Number of securities                 :    14 155
Class securities                     :    Ordinary shares
Volume weighted average sale price   :    R28.9500
Total value of transaction           :    R409 787.25

Nature of interests                  :    Indirect beneficial
Clearance obtained                   :    Yes


Melrose Arch
13 October 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 13-10-2023 05:45:00
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