Distribution of notice of annual general meeting and summarised consolidated financial statements 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”) DISTRIBUTION OF NOTICE OF ANNUAL GENERAL MEETING AND SUMMARISED CONSOLIDATED FINANCIAL STATEMENTS Shareholders are advised that the summarised Audited Consolidated Financial Statements for the year ended 31 December 2019, together with the Notice of Annual General Meeting (“AGM”), were distributed to shareholders on Thursday, 30 April 2020. Notice is given to shareholders of Mpact that the AGM will be held at 13:00 on Thursday, 4 June 2020 entirely by way of electronic communication. The last date to trade and the record date for the AGM will be Tuesday, 26 May and Friday, 29 May 2020, respectively. The notice of the AGM is available on the Company’s website at https://www.mpact.co.za/investor-relations. It is imperative that shareholders take the time to read the Electronic Participation Guideline and Form provided in the notice of AGM, as it provides the details of the electronic meeting and the necessary instructions to participate in the electronic AGM. We encourage shareholders to lodge their proxies timeously with the Company’s transfer secretaries, Link Market Services Pty Ltd. Melrose Arch 30 April 2020 Sponsor: RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 30-04-2020 02:02:00 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.