Availability of Integrated Annual Report and Notice of AGM Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 ("Mpact" or "the Company") AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF AGM ANNUAL REPORTING SUITE Shareholders are advised that Mpact's Integrated Report together with the Annual Financial Statements for the year ended 31 December 2023 ("AFS") have been published on the Company's website at www.mpact.co.za/investor-relations. NOTICE OF AGM Shareholders are advised that Mpact's Notice of Annual General Meeting ("AGM") (including summarized AFS for the year ended 31 December 2023) has been distributed today and is available on the Company's website at https://www.mpact.co.za/investor-relations. Notice is hereby given to shareholders that the AGM will be held at 13:00 on Thursday, 6 June 2024 entirely by way of electronic communication. Accordingly, the last date to trade to be eligible to attend and vote at the AGM will be Monday, 27 May 2024 and the record date to be eligible to vote at the AGM will be Friday, 31 May 2024. It is imperative that shareholders take the time to read the Electronic Participation Guideline provided in the notice of AGM, as it provides the details of the electronic meeting and the necessary instructions to participate in the electronic AGM. We encourage shareholders to lodge their proxies timeously with the Company's transfer secretaries, JSE Investor Services (Pty) Ltd. The summary information pertaining to the AGM is as follows: Issuer Name Mpact Limited Type of Instrument Ordinary Shares ISIN Numbers ISIN: ZAE000156501 JSE Code MPT Meeting Type Annual General Meeting Meeting Venue Virtual Meeting Record date to determine which shareholders are entitled to receive the Notice of meeting Friday, 19 April 2024 Distribution Date Friday, 26 April 2024 Last day to trade to determine eligible shareholders that may attend, speak and vote at the Meeting Monday, 27 May 2024 Record date to determine eligible shareholders that may attend, speak and vote at the Meeting Friday, 31 May 2024 Meeting deadline date (For administrative purposes, forms of proxy for the meeting to be lodged) 13:00 on Tuesday, 04 June 2024 Meeting date 13:00 on Thursday, 06 June 2024 Publication of results Friday, 07 June 2024 https://www.mpact.co.za/investor- Website link relations Melrose Arch 26 April 2024 Sponsor The Standard Bank of South Africa Limited Date: 26-04-2024 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.