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.