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