Acceptance of performance share award by a prescribed officer Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“Mpact” or “the Company”) ACCEPTANCE OF PERFORMANCE SHARE AWARD BY A PRESCRIBED OFFICER In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Name : CM Botha Office held : Managing Director – Corrugated Division Company : Mpact Operations (Pty) Ltd Date of acceptance : 6 May 2020 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2023 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 316,896 Award price* : R10.52 Total value of award : R3,333,745.92 Nature of interest : Direct beneficial Clearance obtained : Yes Note: 1. Prescribed officers are defined as having general executive control over and management of a significant portion of the Company or regularly participate therein to a material degree. * Award price is calculated on a 15-trading day VWAP starting from 5 March 2020 to 25 March 2020. Melrose Arch 6 May 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 06-05-2020 12:40:00 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.
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