MPACT LIMITED - Dealings in Securities by Directors, Directors of Major Subsidiary and Prescribed Officers

Dealings in Securities by Directors, Directors of Major Subsidiary and Prescribed Officers

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE and A2X share code: MPT ISIN: ZAE000156501
("Mpact" or "the Company")



DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARY AND PRESCRIBED OFFICERS

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2023 BONUS SHARE AWARDS


Name                                                      BW Strong
Office held                                               Prescribed Officer, Director of Mpact Limited and
                                                          Director of Mpact
                                                          Operations (Pty) Ltd (major subsidiary)
Date of transaction                                       20 April 2026
Nature of transaction                                     On-market sale of a portion of the 2023 Bonus shares
                                                          that vested on 31 March 2026 in terms of the Mpact Share Plan,
                                                          to cover PAYE obligations.
Class of securities                                       Ordinary shares
Number of shares sold                                     38,876
Price per share                                           R21.6078
Total value of shares sold                                R840,024.83
Nature of interest                                        Direct beneficial
Clearance obtained                                        Yes


Name                                                      HM Thompson
Office held                                               Prescribed Officer and Director of Mpact Operations (Pty) Ltd
                                                          (major subsidiary)
Date of transaction                                       20 April 2026
Nature of transaction                                     On-market sale of a portion of the 2023 Bonus shares that
                                                          vested on 31 March 2026 in terms of the Mpact Share Plan, to
                                                          cover PAYE obligations.
Class of securities                                       Ordinary shares
Number of shares sold                                     27,243
Price per share                                           R21.6078
Total value of shares sold                                R588,661.30
Nature of interest                                        Direct beneficial
Clearance obtained                                        Yes


Name                                                      JW Hunt
Office held                                               Prescribed Officer
Date of transaction                                       20 April 2026
Nature of transaction                                     On-market sale of 2023 Bonus shares that
                                                          vested on 31 March 2026 in terms of the Mpact Share Plan
Class of securities                                       Ordinary shares
Number of shares sold                                     42,922
Price per share                                           R21.6078
Total value of shares sold                                R927,449.99
Nature of interest                                        Direct beneficial
Clearance obtained                                        Yes


Name                                                      CM Botha
Office held                                               Prescribed Officer
Date of transaction                                       20 April 2026
Nature of transaction                                     On-market sale of 2023 Bonus shares that
                                                          vested on 31 March 2026 in terms of the Mpact Share Plan
Class of securities                                       Ordinary shares
Number of shares sold                                     45,874
Price per share                                           R21.6078
Total value of shares sold                                R991,236.22
Nature of interest                                        Direct beneficial
Clearance obtained                                        Yes


*Sale price per share is based on transactions effected by the Share Incentive Trust over a period of 7 days, as follows:

  Date                        Number of              Price per
                              shares sold            share
     1 April 2026                  4,244                R22.1000
     2 April 2026                  7,220                R22.0500
     7 April 2026                  1,682                R22.0500
    13 April 2026                  9,225                R22.0000
    16 April 2026                281,099                R21.5183
    17 April 2026                  6,686                R22.0000
    20 April 2026                139,979                R21.7000



Melrose Arch
24 April 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 24-04-2026 12:05:00
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