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 PERFORMANCE SHARE AWARDS BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES AND PRESCRIBED OFFICERS 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 performance share awards vesting in March 2026 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 296,328 Award price* : R29.2838 Total value of award : R8,677,609.89 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 performance share awards vesting in March 2026 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 168,939 Award price* : R29.2838 Total value of award : R 4,947,175.89 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 : 5 April 2023 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2026 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 182,508 Award price* : R29.2838 Total value of award : R5,344,527.77 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 performance share awards vesting in March 2026 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 136,261 Award price* : R29.2838 Total value of award : R3,990,239.87 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 performance share awards vesting in March 2026 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 145,047 Award price* : R29.2838 Total value of award : R4,247,527.34 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