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 31
October,1 November and 2 November 2023:


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                  :    30 October 2023
Nature of transaction                :    On-market sale of Mpact shares
Number of securities                 :    1,200
Class securities                     :    Ordinary shares
Volume weighted average sale price   :    R28.4900
Total value of transaction           :    R34,188
Nature of interest                   :    Indirect Beneficial

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                  :    01 November 2023
Nature of transaction                :    On-market sale of Mpact shares
Number of securities                 :    4,800
Class securities                     :    Ordinary shares
Volume weighted average sale price   :    R28.4900
Total value of transaction           :    R136,752.00
Nature of interest                   :    Indirect Beneficial

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                  :      02 November 2023
Nature of transaction                :      On-market sale of Mpact shares
Number of securities                 :      40,960
Class securities                     :      Ordinary shares
Volume weighted average sale price   :      R28.4900
Total value of transaction           :      R1,166,950.40
Nature of interest                   :      Indirect Beneficial

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                  :      02 November 2023
Nature of transaction                :      On-market sale of Mpact shares
Number of securities                 :      3,040
Class securities                     :      Ordinary shares
Volume weighted average sale price   :      R28.5000
Total value of transaction           :      R86,640.00
Nature of interest                   :      Indirect Beneficial
Clearance obtained for the above     :      Yes
transactions

Name                                 :      HM Thompson
Position                             :      Prescribed Officer and Director
                                            of Mpact Operations (Pty) Ltd
                                            (major subsidiary).
Date of transaction                  :      31 October 2023
Nature of transaction                :      On market sale of securities
Number of securities                 :      20,000
Class securities                     :      Ordinary shares
Volume weighted average sale price   :      R28.0000
Total value of transaction           :      R560,000.00
Nature of interest                   :      Direct beneficial
Clearance obtained for the above     :      Yes
transaction


Melrose Arch
03 November 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 03-11-2023 05:45:00
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