Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“Mpact Limited”) Voluntary disclosure Changes to the Board of Directors of Mpact Operations Proprietary Limited Shareholders are advised that Mr Donald Gert Wilson, a non-executive director of Mpact Limited and a member of its Audit and Risk and Remuneration and Nomination Committees, has stepped down from the board of Mpact Limited’s major operating subsidiary, Mpact Operations Proprietary Limited with effect from 4 April 2023. Melrose Arch 19 April 2023 Sponsor The Standard Bank of South Africa Limited