MPACT LIMITED - No change statement, annual financial statements, integrated report, AGM matters and BEE compliance report

No change statement, annual financial statements, integrated report, AGM matters and BEE compliance report

Mpact Limited
(Incorporated in the Republic of South Africa)
(Company registration number 2004/025229/06)
Income tax number: 9003862175
JSE Share Code: MPT JSE ISIN: ZAE000156501
("Mpact" or "the Group")

NO CHANGE STATEMENT, ANNUAL FINANCIAL STATEMENTS, INTEGRATED REPORT, AGM MATTERS
AND BEE COMPLIANCE REPORT

Shareholders are advised that the Group's Integrated Report together with the Annual Financial
Statements for the year ended 31 December 2019 ("AFS") will be available on the Group's website
https://www.mpact.co.za/investor-relations on Monday, 30 March 2020.

The AFS contain no changes to the summarised Audited Consolidated Financial Results released on
the Stock Exchange News Services on Wednesday, 4 March 2020. The AFS have been audited by the
Group's auditors, Deloitte & Touche, and is available for inspection at the registered offices of Mpact
together with their unqualified audit report thereon. We confirm that there have been no changes to
the unqualified auditor’s report which was referenced in the Audited Consolidated Financial Results
announcement.

DISTRIBUTION OF SUMMARISED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL
GENERAL MEETING

The Annual General Meeting ("AGM") for the year ended 31 December 2019 will be held on Thursday,
4 June 2020 at 13:00. Shareholders are advised that the summarised AFS for the year ended 31
December 2019, together with the Notice of AGM, will be distributed on Thursday, 30 April 2020.

Salient dates

                                                                                                     2020

Record date to determine which shareholders are entitled to receive the                  Friday, 24 April
notice of annual general meeting

Last day to trade in order to be eligible to attend and vote at the annual                Tuesday, 26 May
general meeting

Record date to determine which shareholders are entitled to attend and                     Friday, 29 May
vote at the annual general meeting

Forms of proxy for the annual general meeting to be lodged by 13:00 for                   Tuesday, 2 June
administrative purposes on*


*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to such proxy exercising his/her right to vote at the annual general meeting.

AVAILABILITY OF BEE COMPLIANCE REPORT

The annual compliance report in terms of Section 13G(2) of the Broad-Based Black Economic
Empowerment Amendment Act, No 46 of 2013, is also available on Mpact website
www.mpact.com/governance/bbbee.

Melrose Arch
30 March 2020

Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited)

Date: 30-03-2020 05:11:00
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.