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Dealings in Securities
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
("the Company")
DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES, GROUP COMPANY
SECRETARY 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)
and Performance Share Plan (PSP). The BSP and PSP awards were granted on 1 April
2021 and have vested on 31 March 2024. The BSP awards are subject to a 3 year holding
period and the PSP awards are subject to the achievement of agreed performance
targets.
VESTING OF 2021 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 2024
Nature of transaction Off market vesting of Bonus share awards
accepted on 1 April 2021 in respect of the
Mpact Limited Incentive Scheme
Class of securities Ordinary Shares
Number of shares vesting 84,031
Deemed price* R26.61 per share
Total deemed value of shares vesting R2,236,064.91
Nature of interest Direct beneficial
Clearance obtained Yes
Name BDV Clark
Position Prescribed Officer, Director of Mpact
Limited and Director of Mpact Operations
(Pty) Ltd (major subsidiary)
Date of transaction 31 March 2024
Nature of transaction Off-market vesting of Bonus share awards
accepted on 1 April 2021 in respect of the
Mpact Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 67,849
Deemed price* R26.61 per share
Total deemed value of shares vesting R1,805,461.89
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 2024
Nature of transaction Off-market vesting of Bonus share accepted
awards on 1 April 2021 in respect of the Mpact
Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 78,158
Deemed price* R26.61 per share
Total deemed value of shares vesting R2,079,784.38
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Position Prescribed Officer
Date of transaction 31 March 2024
Nature of transaction Off-market vesting of Bonus share awards
accepted on 1 April 2021 in respect of the
Mpact Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 54,811
Deemed price* R26.61 per share
Total deemed value of shares R1,458,520.71
vesting
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Position Prescribed Officer
Date of transaction 31 March 2024
Nature of transaction Off-market vesting of Bonus share awards
accepted on 1 April 2021 in respect of the
Mpact Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 39,072
Deemed price* R26.61 per share
Total deemed value of shares vesting R1,039,705.92
Nature of interest Direct beneficial
Clearance obtained Yes
Name DM Dickson
Position Director of Mpact Operations (Pty) Ltd (major
subsidiary) and Group Company Secretary.
Date of transaction 31 March 2024
Nature of transaction Off-market vesting of Bonus share awards
accepted on 1 April 2021 in respect of the
Mpact Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 13,657
Deemed price* R26.61 per share
Total deemed value of shares vesting R363,412.77
Nature of interest Direct beneficial
Clearance obtained Yes
VESTING OF 2021 PERFORMANCE 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 2024
Nature of transaction Off-market vesting of Performance share
awards accepted on 1 April 2021 in respect
of the Mpact Limited Incentive Scheme
Class of securities Ordinary shares Number of shares
vesting 379,342
Deemed price* R26.61 per share
Total deemed value of shares vesting R10,094,290.62
Nature of interest Direct beneficial
Clearance obtained Yes
Name BDV Clark
Position Prescribed Officer, Director of Mpact
Limited and Director of Mpact Operations
(Pty) Ltd (major subsidiary)
Date of transaction 31 March 2024
Nature of transaction Off-market vesting of Performance share
awards accepted on 1 April 2021 in respect
of the Mpact Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 216,266
Deemed price* R26.61 per share
Total deemed value of shares vesting R5,754,838.26
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 2024
Nature of transaction Off-market vesting of Performance share
awards accepted on 1 April 2021 in respect
of the Mpact Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 233,637
Deemed price* R26.61 per share
Total deemed value of shares vesting R6,217,080.57
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Position Prescribed Officer
Date of transaction 31 March 2024
Nature of transaction Off-market vesting of Performance share
awards accepted on 1 April 2021 in respect
of the Mpact Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 172,374
Deemed price* R26.61 per share
Total deemed value of shares vesting R4,586,872.14
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Position Prescribed Officer
Date of transaction 31 March 2024
Nature of transaction Off-market vesting of Performance share
awards accepted on 1 April 2021 in respect
of the Mpact Limited Incentive Scheme
Class of securities Ordinary shares
Number of shares vesting 183,488
Deemed price* R26.61 per share
Total deemed value of shares vesting R4,882,615.68
Nature of interest Direct beneficial
Clearance obtained Yes
Note:
* Deemed price is the closing share price on 28 March 2024.
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
05 April 2024
Sponsor
The Standard Bank of South Africa Limited
Date: 05-04-2024 05:30:00
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