Change of sponsor and transfer secretaries Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 ("Mpact" or "the Company") CHANGE OF SPONSOR AND TRANSFER SECRETARIES Shareholders are advised that the Company has appointed The Standard Bank of South Africa Limited as JSE Limited ("JSE") Sponsor to Mpact, with effect from 1 October 2020. Shareholders are further advised, that in terms of paragraph 11.39 of the JSE Listings Requirements, Computershare Investor Services (Pty) Limited will replace Link Market Services South Africa (Pty) Ltd ("Link") as transfer secretaries to Mpact, with effect from 1 December 2020. Contact details for Computershare Investor Services (Pty) Limited are as follows: 15 Biermann Avenue Rosebank 2196 South Africa Telephone: 086 11 00 933 or +27 11 370 5000 Postal Address: Private Bag X9000 Saxonwold 2132 South Africa The Company thanks Rand Merchant Bank and Link for their professional services over the years. Melrose Arch 16 September 2020 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 16-09-2020 04:24:00 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.