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Dealings In Securities By Directors, Directors Of Major Subsidiaries, Prescribed Officers, Group Company Secretary
Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES,
PRESCRIBED OFFICERS AND GROUP COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:
DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2021 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 08 April 2024
Nature of transaction On-market sale of 2021 Bonus shares that
vested on 31 March 2024 in terms of the
Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 84,031
Price per share R27.00
Total value of shares sold R2,268,837.00
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 transaction 08 April 2024
Nature of transaction On-market sale of 2021 Bonus shares that
vested on 31 March 2024 in terms of the
Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 67,849
Price per share R27.00
Total value of shares sold R1,831,923.00
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 08 April 2024
Nature of transaction On-market sale of 2021 Bonus shares that
vested on 31 March 2024 in terms of the
Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 78,158
Price per share R27.00
Total value of shares sold R2,110,266.00
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Office held Prescribed Officer
Date of transaction 08 April 2024
Nature of transaction On-market sale of 2021 Bonus shares that
vested on 31 March 2024 in terms of the
Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 54,811
Price per share R27.00
Total value of shares sold R1,479,897.00
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Office held Prescribed Officer
Date of transaction 08 April 2024
Nature of transaction On-market sale of 2021 Bonus shares that
vested on 31 March 2024 in terms of the
Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 39,072
Price per share R27.00
Total value of shares sold R1,054,944.00
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 transaction 08 April 2024
Nature of transaction On-market sale of 2021 Bonus shares that
vested on 31 March 2024 in terms of the
Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 13,657
Price per share R27.00
Total value of shares sold R368,739.00
Nature of interest Direct beneficial
Clearance obtained Yes
DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2021 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 transaction 08 April 2024
Nature of transaction On-market sale of 2021 Performance shares
that vested on 31 March 2024 in terms of
the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 379,342
Price per share R27.00
Total value of shares sold R10,242,234.00
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 transaction 08 April 2024
Nature of transaction On-market sale of 2021 Performance shares
that vested on 31 March 2024 in terms of
the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 216,266
Price per share R27.00
Total value of shares sold R5,839,182.00
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 08 April 2024
Nature of transaction On-market sale of a portion of 2021
Performance shares that vested on 31
March 2024 in terms of the Mpact share
Plan, to settle related tax obligations
Class of securities Ordinary shares
Number of shares sold 105,137
Price per share R27.00
Total value of shares sold R2,838,699.00
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Office held Prescribed Officer
Date of transaction 08 April 2024
Nature of transaction On-market sale of a portion of 2021
Performance shares that vested on 31
March 2024 in terms of the Mpact share
Plan, to settle related tax obligations
Class of securities Ordinary shares
Number of shares sold 77,569
Price per share R27.00
Total value of shares sold R2,094,363.00
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Office held Prescribed Officer
Date of transaction 08 April 2024
Nature of transaction On-market sale of 2021 Performance shares
that vested on 31 March 2024 in terms of
the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 183,488
Price per share R27.00
Total value of shares sold R4,954,176.00
Nature of interest Direct beneficial
Clearance obtained Yes
The aggregate beneficial holdings as at 12 April 2024 of the above-mentioned
directors and Prescribed Officers of Mpact in the issued ordinary shares are
detailed below:
Direct number of shares Indirect number of
shares
BW Strong 1,254,632
BDV Clark 541,006
HM Thompson 744,017
JW Hunt 594,979
CM Botha 167,094
Melrose Arch
12 April 2024
Sponsor
The Standard Bank of South Africa Limited
Date: 12-04-2024 05:30:00
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