MPACT LIMITED - Dealings in Securities

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")


DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF THE
COMPANY AND A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings
Requirements, the following information is disclosed:


Name of director                     :    AJ Phillips
Office held                          :    Non-Executive Director of Mpact
                                          Limited and Mpact Operations
                                          (Pty) Ltd (a major subsidiary)
Date of transaction                  :    23 April 2024 (Mr. Phillips was
                                          only informed of the trade by
                                          his broker on 6 May 2024)
Nature of transaction                :    On market sale of securities
Number of securities                 :    8,914
Class securities                     :    Ordinary shares
Price per share                      :    R26.12
Total value of transaction           :    R232,833.68
Nature of interest                   :    Direct beneficial
Clearance obtained                   :    No

Name of associate:                   :    A Phillips Family Trust
Office held                          :    Non-Executive Director of Mpact
                                          Limited and Mpact Operations
                                          (Pty) Ltd (a major subsidiary)
Relationship to Director             :    AJ Phillips is a Trustee and
                                          beneficiary of the A Phillips
                                          Family Trust
Date of transaction                  :    23 April 2024 (Mr. Phillips was
                                          only informed of the trade by
                                          his broker on 6 May 2024)
Nature of transaction                :    On market sale of securities
Number of securities                 :    1,516
Class securities                     :    Ordinary shares
Price per share                      :    R26.12
Total value of transaction           :    R39,597.92
Nature of interest                   :    Indirect beneficial
Clearance obtained                   :    No


In terms of the above trades, the shares were sold by Mr. Phillips' broker
in error, without the instruction of Mr. Phillips, and accordingly no
clearance to trade was provided.

In order to rectify this oversight, the shares were repurchased by the
broker, as set out below.



Name of associate                    :      A Phillips Family Trust
Office held                          :      Non-Executive Director of Mpact
                                            Limited and Mpact Operations
                                            (Pty) Ltd (a major subsidiary)
Relationship to Director             :      AJ Phillips is a Trustee and
                                            beneficiary of the A Phillips
                                            Family Trust
Date of transaction                  :      06 May 2024
Nature of transaction                :      On market purchase of securities
Number of securities                 :      1,516
Class securities                     :      Ordinary shares
Price per share                      :      R25.85
Total value of transaction           :      R39,188.60
Nature of interest                   :      Indirect beneficial
Clearance obtained                   :      Yes


Name of director                     :      AJ Phillips
Office held                          :      Non-Executive Director of Mpact
                                            Limited and Mpact Operations
                                            (Pty) Ltd (a major subsidiary)
Date of transaction                  :      06 May 2024
Nature of transaction                :      On market purchase of securities
Number of securities                 :      8,914
Class securities                     :      Ordinary shares
Price per share                      :      R25.85
Total value of transaction           :      R230,426.90
Nature of interest                   :      Direct beneficial
Clearance obtained                   :      Yes

Melrose Arch
08 May 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 08-05-2024 05:45:00
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