MPACT LIMITED - Appointment of group company secretary

Appointment of group company secretary

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

APPOINTMENT OF GROUP COMPANY SECRETARY

In compliance with paragraph 3.59(a) of the JSE Limited Listings Requirements, the Mpact board is
pleased to announce that Ms Donna Dickson has been appointed as Group Company Secretary, with
effect from 1 May 2020. Ms Dickson has more than 10 years’ experience in the company secretarial
and governance field, most recently as Group Company Secretary for MultiChoice Group Limited. Her
previous experience includes company secretarial and legal roles at Advtech Group Limited, Clinix
Health Group Limited and Telkom SA SOC Limited. Accordingly, the board is satisfied that Ms Dickson
has the necessary experience and expertise to fulfil the role of Group Company Secretary.

Ms Dickson will replace CorpStat Governance Services (Proprietary) Limited (“CorpStat”), represented
by Karen Waldeck, which acted as Interim Group Company Secretary. The Board wishes to extend its
thanks to CorpStat for the services provided during their tenure.

Melrose Arch
24 April 2020

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

Date: 24-04-2020 11:04:00
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