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
("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 in relation to the vesting of awards under the Bonus Share Plan (BSP).
The BSP were granted on 1 April 2023 and have vested on 31 March 2026.

VESTING OF 2023 BONUS SHARE AWARDS

Name                                   BW Strong
Position                               Prescribed Officer, Director of Mpact
                                       Limited and Director of Mpact Operations
                                       (Pty) Ltd (major subsidiary)
Date of transaction                    31 March 2026
Nature of transaction                  Off-market vesting of BSP awards accepted
                                       on 1 April 2023 in respect of the Mpact
                                       Limited Incentive Scheme
Class of securities                    Ordinary Shares
Number of shares vesting               86,392
Deemed price*                          R22.24 per share
Total deemed value of shares vesting   R1,921,358.08
Nature of interest                     Direct beneficial
Clearance obtained                     Yes

Name                                   HM Thompson
Position                               Prescribed Officer and Director of Mpact
                                       Operations (Pty) Ltd (major subsidiary)
Date of transaction                    31 March 2026
Nature of transaction                  Off-market vesting of BSP awards accepted on
awards                                 1 April 2023 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares
Number of shares vesting               60,540
Deemed price*                          R22.24 per share
Total deemed value of shares vesting   R1,346,409.60
Nature of interest                     Direct beneficial
Clearance obtained                     Yes

Name                                    JW Hunt
Position                                Prescribed Officer
Date of transaction                     31 March 2026
Nature of transaction                   Off-market vesting of BSP awards accepted on
                                        1 April 2023 in respect of the Mpact Limited
                                        Incentive Scheme
Class of securities                     Ordinary shares
Number of shares vesting                42,922
Deemed price*                           R22.24 per share
Total deemed value of shares
vesting                                 R954,585.28
Nature of interest                      Direct beneficial
Clearance obtained                      Yes

Name                                   CM Botha
Position                               Prescribed Officer
Date of transaction                    31 March 2026
Nature of transaction                  Off-market vesting of BSP awards accepted on
                                       1 April 2023 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares
Number of shares vesting               45,874
Deemed price*                          R22.24 per share
Total deemed value of shares vesting   R1,020,237.76
Nature of interest                     Direct beneficial
Clearance obtained                     Yes

Name                                   JJ Snyman
Position                               Prescribed Officer, Director of Mpact
                                       Limited and Director of Mpact Operations
                                       (Pty) Ltd (major subsidiary)
Date of transaction                    31 March 2026
Nature of transaction                  Off-market vesting of BSP awards accepted on
                                       1 April 2023 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares
Number of shares vesting               13,521
Deemed price*                          R22.24 per share
Total deemed value of shares vesting   R300,707.04
Nature of interest                     Direct beneficial
Clearance obtained                     Yes



2023 PERFORMANCE SHARE AWARDS

The 2023 Performance Share Awards did not vest, as the required performance conditions
for ROCE and HEPS growth were not achieved for the performance period.



Note:
* Deemed price is the closing share price on 31 March 2026.

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.


Melrose Arch
02 April 2026

Sponsor
The Standard Bank of South Africa Limited

Date: 02-04-2026 02:45:00
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