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Dealings in Securities
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 SUBSIDIARIES,
PRESCRIBED OFFICERS AND GROUP COMPANY SECRETARY
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 17 June 2025
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2028
Class of securities Ordinary Shares
Number of shares awarded 37,028
Award price* R25.9733 per share
Total deemed value of shares awarded R961,739.35
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 17 June 2025
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2028
Class of securities Ordinary shares
Number of shares awarded 17,541
Award price* R25.9733 per share
Total deemed value of shares awarded R455,597.66
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 17 June 2025
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2028
Class of securities Ordinary shares
Number of shares awarded 42,882
Award price* R25.9733 per share
Total deemed value of shares awarded R1,113,787.05
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Position Prescribed Officer
Date of acceptance of the award 17 June 2025
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2028
Class of securities Ordinary shares
Number of shares awarded 30,045
Award price* R25.9733 per share
Total deemed value of shares awarded R780,367.80
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Position Prescribed Officer
Date of acceptance of the award 17 June 2025
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2028
Class of securities Ordinary shares
Number of shares awarded 32,607
Award price* R25.9733 per share
Total deemed value of shares awarded R846,911.39
Nature of interest Direct beneficial
Clearance obtained Yes
Name DM Dickson
Position Director of Mpact Operations (Pty) Ltd (major
subsidiary) and Group Company Secretary
Date of acceptance of the award 17 June 2025
Nature of transaction Off-market acceptance of forfeitable deferred share
awards vesting in March 2028
Class of securities Ordinary shares
Number of shares awarded 10,574
Award price* R25.9733 per share
Total deemed value of shares awarded R274,641.67
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 17 June 2025
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2028 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 365,703
Award price* R25.9733 per share
Total deemed value of shares awarded R9,498,513.73
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 17 June 2025
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2028 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 180,281
Award price* R25.9733 per share
Total deemed value of shares awarded R4,682,492.50
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 17 June 2025
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2028 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 225,237
Award price* R25.9733 per share
Total deemed value of shares awarded R5,850,148.17
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Position Prescribed Officer
Date of acceptance of the award 17 June 2025
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2028 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 170,989
Award price* R25.9733 per share
Total deemed value of shares awarded R4,441,148.59
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Position Prescribed Officer
Date of acceptance of the award 17 June 2025
Nature of transaction Off-market acceptance of conditional performance
share awards vesting in March 2028 subject to the
fulfilment of performance conditions
Class of securities Ordinary shares
Number of shares awarded 182,014
Award price* R25.9733 per share
Total deemed value of shares awarded R4,727,504.23
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 2
June 2025.
Melrose Arch
20 June 2025
Sponsor
The Standard Bank of South Africa Limited
Date: 20-06-2025 05:00:00
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