MPACT LIMITED - Acceptance Of Performance Share Awards By A Director, Director Of Major Subsidiary And Prescribed Officer

Acceptance Of Performance Share Awards By A Director, Director Of Major Subsidiary And Prescribed Officer

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

ACCEPTANCE OF PERFORMANCE SHARE AWARDS BY A DIRECTOR, DIRECTOR OF MAJOR
SUBSIDIARY AND PRESCRIBED OFFICER

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:


Name                           :   JJ Snyman
Office held                    :   Prescribed Officer and Director of Mpact
                                   Ltd and Mpact Operations (Pty) Ltd
                                   (major subsidiary)
Date of acceptance             :   1 June 2024
Nature of transaction          :   Off-market acceptance of conditional
                                   performance share awards vesting in
                                   March 2027
Class of securities            :   Ordinary shares
Number of performance shares   :   164,166
Award price*                   :   R27.4258
Total value of award           :   R4,502,383.88
Nature of interest             :   Direct beneficial
Clearance obtained             :   Yes


Note:
  1. Prescribed officers are defined as having general executive control
      over and management of a significant portion of the Company or
      regularly participate therein to a material degree.

  * Award price is calculated on a 15-trading day VWAP starting from
    11 March 2024.

Melrose Arch
05 June 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 05-06-2024 04:00:00
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