Report on proceedings at the annual general meeting Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“Mpact” or “the Company”) REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING At the 2018 annual general meeting (“AGM”) of the shareholders of Mpact held today, 5 June 2018 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Mpact confirms the voting statistics from the AGM as follows: Votes carried disclosed Shares voted Shares as a percentage in disclosed as abstained relation to the total a percentage disclosed as a number of shares voted in relation percentage in at the meeting to the total relation to the Number of issued share total issued For Against shares voted capital* share capital Ordinary Resolution Number 1 - Acceptance of annual financial statements 100.00% 0.00% 151 078 494 87.50% 0.09% Ordinary Resolution Number 2 – Re-election and appointment of director – Mr AJ Phillips 95.78% 4.22% 151 078 494 87.50% 0.09% Ordinary Resolution Number 3 – Re-election and appointment of director – Ms NP Dongwana 99.79% 0.21% 151 078 494 87.50% 0.09% Ordinary Resolution Number 4 – Appointment of Auditors 83.22% 16.78% 151 078 494 87.50% 0.09% Ordinary Resolution Number 5 - Election of independent Audit and Risk Committee – Mr TDA Ross 100.00% 0.00% 151 078 494 87.50% 0.09% Ordinary Resolution Number 6 – Election of independent Audit and Risk Committee – Ms NP Dongwana 100.00% 0.00% 151 078 494 87.50% 0.09% Ordinary Resolution Number 7 - Election of independent Audit and Risk Committee – Mr AM Thompson 79.28% 20.72% 151 078 494 87.50% 2.61% Ordinary Resolution Number 8 – Approval of Mpact’s Remuneration Policy 99.85% 0.15% 151 078 494 87.50% 0.09% Ordinary Resolution Number 9 – Implementation of the Remuneration Policy 85.21% 14.79% 151 078 494 87.50% 0.09% Special resolution number 1 – General authority to repurchase shares in terms of JSE Listings Requirements 99.56% 0.44% 151 078 494 87.50% 0.09% Special resolution number 2 – Approval of non-executive directors fees 100.00% 0.00% 151 078 494 87.50% 0.09% Special Resolution Number 3 – Authority to provide financial assistance in terms of Section 44 and 45 of Companies Act 98.70% 1.30% 151 078 494 87.50% 0.92% *Total issued share capital is 172 649 308 The special resolution/s will, where necessary, be lodged for registration with the Companies and Intellectual Property Commission in due course. Sandton 6 June 2018 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06/06/2018 10:07:00 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.