Wrap Text
Dealings in Securities
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 SHARE AWARDS BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDARIES,
PRESCRIBED OFFICERS AND GROUP COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
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 acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
bonus share grants vesting in March 2027
Class of securities : Ordinary shares
Number of bonus shares : 73,257
Award price* : R27.4258
Total value of award : R2,009,131.83
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : BDV Clark
Office held : Prescribed Officer, Director of Mpact
Limited and Director of Mpact Operations
(Pty) Ltd (major subsidiary)
Date of acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
bonus share grants vesting in March 2027
Class of securities : Ordinary shares
Number of bonus shares : 48,866
Award price* : R27.4258
Total value of award : R1,340,189.14
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 acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
bonus share grants vesting in March 2027
Class of securities : Ordinary shares
Number of bonus shares : 60,771
Award price* : R27.4258
Total value of award : R1,666,693.29
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : DM Dickson
Office held : Director of Mpact Operations (Pty) Ltd
(major subsidiary) and Group Company
Secretary
Date of acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
bonus share grants vesting in March 2027
Class of securities : Ordinary shares
Number of bonus shares : 14,279
Award price* : R27.4258
Total value of award : R391,613.00
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : JW Hunt
Office held : Prescribed Officer
Date of acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
bonus share grants vesting in March 2027
Class of securities : Ordinary shares
Number of bonus shares : 43,473
Award price* : R27.4258
Total value of award : R1,192,281.80
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : CM Botha
Office held : Prescribed Officer
Date of acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
bonus share grants vesting in March 2027
Class of securities : Ordinary shares
Number of bonus shares : 45,649
Award price* : R27.4258
Total value of award : R1,251,960.34
Nature of interest : Direct beneficial
Clearance obtained : Yes
PERFORMANCE SHARE AWARDS
Name : BW Strong
Office held : Prescribed Officer, Director of Mpact
Limited and Director of Mpact Operations
(Pty) Ltd (major subsidiary)
Date of acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in
March 2027 subject to the achievement of
agreed targets
Class of securities : Ordinary shares
Number of performance shares : 333,014
Award price* : R27.4258
Total value of award : R9,133,175.36
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 acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in
March 2027 subject to the achievement of
agreed targets
Class of securities : Ordinary shares
Number of performance shares : 205,104
Award price* : R27.4258
Total value of award : R5,625,141.28
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : JW Hunt
Office held : Prescribed Officer
Date of acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in
March 2027 subject to the achievement of
agreed targets
Class of securities : Ordinary shares
Number of performance shares : 154,222
Award price* : R27.4258
Total value of award : R4,299.661.73
Nature of interest : Direct beneficial
Clearance obtained : Yes
Name : CM Botha
Office held : Prescribed Officer
Date of acceptance : 8 April 2024
Nature of transaction : Off-market acceptance of conditional
performance share awards vesting in
March 2027 subject to the achievement of
agreed targets
Class of securities : Ordinary shares
Number of performance shares : 164,166
Award price* : R27.4258
Total value of award : R4,502,383.88
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 11
March 2024.
Melrose Arch
10 April 2024
Sponsor
The Standard Bank of South Africa Limited
Date: 10-04-2024 05:30:00
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