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 BONUS SHARE AWARDS 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: Name : BW Strong Office held : Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of acceptance : 4 April 2023 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2026 Class of securities : Ordinary shares Number of bonus shares : 86,392 Award price* : R29.2838 Total value of award : R2,529,886.05 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 : 4 April 2023 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2026 Class of securities : Ordinary shares Number of bonus shares : 65,379 Award price* : R29.2838 Total value of award : R1,914,545.56 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 : 4 April 2023 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2026 Class of securities : Ordinary shares Number of bonus shares : 60,540 Award price* : R29.2838 Total value of award : R1,772,841.25 Nature of interest : Direct beneficial Clearance obtained : Yes Name : N Naidoo Office held : Prescribed Officer and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of acceptance : 4 April 2023 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2026 Class of securities : Ordinary shares Number of bonus shares : 44,758 Award price* : R29.2838 Total value of award : R1,310,684.32 Nature of interest : Direct beneficial Clearance obtained : Yes Name : DM Dickson Office held : Group Company Secretary and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of acceptance : 4 April 2023 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2026 Class of securities : Ordinary shares Number of bonus shares : 10,488 Award price* : R29.2838 Total value of award : R307,128.49 Nature of interest : Direct beneficial Clearance obtained : Yes Name : JW Hunt Office held : Prescribed Officer Date of acceptance : 4 April 2023 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2026 Class of securities : Ordinary shares Number of bonus shares : 42,922 Award price* : R29.2838 Total value of award : R1,256,919.26 Nature of interest : Direct beneficial Clearance obtained : Yes Name : CM Botha Office held : Prescribed Officer Date of acceptance : 4 April 2023 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2026 Class of securities : Ordinary shares Number of bonus shares : 45,874 Award price* : R29.2838 Total value of award : R1,343,365.04 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 8 March 2023. Melrose Arch 6 April 2023 Sponsor The Standard Bank of South Africa Limited