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Acceptance Of Share Awards By Directors, Directors Of Major Subsidiary And Prescribed Officers
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE and A2X share code: MPT ISIN: ZAE000156501
("the Company")
ACCEPTANCE OF SHARE AWARDS BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARY AND
PRESCRIBED OFFICERS
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
FORFEITABLE DEFERRED SHARE AWARDS
Name BW Strong
Position Prescribed Officer, Director of Mpact Limited and
Director of Mpact Operations (Pty) Ltd (major
subsidiary)
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2029
Class of securities Ordinary Shares
Number of shares awarded 36,125
Award price* R21.6533 per share
Total deemed value of shares awarded R782,225.46
Nature of interest Direct beneficial
Clearance obtained Yes
Name JJ Snyman
Position Prescribed Officer, Director of Mpact Limited and
Director of Mpact Operations (Pty) Ltd (major
subsidiary)
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2029
Class of securities Ordinary shares
Number of shares awarded 23,939
Award price* R21.6533 per share
Total deemed value of shares awarded R518,358.35
Nature of interest Direct beneficial
Clearance obtained Yes
Name HM Thompson
Position Prescribed Officer and Director of Mpact Operations
(Pty) Ltd (major subsidiary)
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2029
Class of securities Ordinary shares
Number of shares awarded 56,656
Award price* R21.6533 per share
Total deemed value of shares awarded R1,226,789.36
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Position Prescribed Officer
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2029
Class of securities Ordinary shares
Number of shares awarded 42,918
Award price* R21.6533 per share
Total deemed value of shares awarded R929,316.33
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Position Prescribed Officer
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2029
Class of securities Ordinary shares
Number of shares awarded 43,328
Award price* R21.6533 per share
Total deemed value of shares awarded R938,194.18
Nature of interest Direct beneficial
Clearance obtained Yes
CONDITIONAL PERFORMANCE SHARE AWARDS
Name BW Strong
Position Prescribed Officer, Director of Mpact Limited and
Director of Mpact Operations (Pty) Ltd (major
subsidiary)
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2029 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 451,823
Award price* R21.6533 per share
Total deemed value of shares awarded R9,783,458.97
Nature of interest Direct beneficial
Clearance obtained Yes
Name JJ Snyman
Position Prescribed Officer, Director of Mpact Limited and
Director of Mpact Operations (Pty) Ltd (major
subsidiary)
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2029 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 225,980
Award price* R21.6533 per share
Total deemed value of shares awarded R4,893,212.73
Nature of interest Direct beneficial
Clearance obtained Yes
Name HM Thompson
Position Prescribed Officer and Director of Mpact Operations
(Pty) Ltd (major subsidiary).
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2029 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 276,927
Award price* R21.6533 per share
Total deemed value of shares awarded R5,996,383.41
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Position Prescribed Officer
Date of acceptance of the award 1 April 2026
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2029 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 228,152
Award price* R21.6533 per share
Total deemed value of shares awarded R4,940,243.70
Nature of interest Direct beneficial
Clearance obtained Yes
* Award price is calculated as a 20-day volume-weighted average share price prior to the award date of
1 April 2026.
Melrose Arch
2 April 2026
Sponsor
The Standard Bank of South Africa Limited
Date: 02-04-2026 02:45:00
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