Enhanced Investments - Financial Portal

No Change Statement, Availability Of Integrated Annual Report And Notice Of AGM

Published: 2023-04-28 16:00:29 ET

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Company”)


NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND
NOTICE OF AGM

NO CHANGE STATEMENT

Shareholders are advised that Mpact’s Integrated Report together
with the Annual Financial Statements for the year ended 31
December 2022 (“AFS”) have been published on the Company’s website
at www.mpact.co.za/investor-relations.

The AFS contain no changes to the summarised Audited Consolidated
Financial Results released on the Stock Exchange News Services on
Tuesday, 7 March 2023. The AFS have been audited by the Company's
auditors, Deloitte & Touche, and are available for inspection at
the registered offices of Mpact together with their unqualified
audit report which incorporates key audit matters. There have been
no modifications to the unqualified auditor’s report which was
referenced   in  the   Audited   Consolidated  Financial   Results
announcement.

NOTICE OF AGM

Shareholders are advised that the summarised AFS for the year
ended 31 December 2022, together with the Notice of Annual General
Meeting (“AGM”) has been distributed and published today and are
available       on       the       Company’s      website       at
https://www.mpact.co.za/investor-relations.

Notice is hereby given to shareholders that the AGM will be held
at 13:00 on Thursday, 1 June 2023 entirely by way of electronic
communication. Accordingly, the last date to trade in the shares
of the Company and the record date for the AGM will be Tuesday, 23
May and Friday, 26 May 2023, respectively.

It is imperative that shareholders take the time to read the
Electronic Participation Guideline and Form provided in the notice
of AGM, as it provides the details of the electronic meeting and
the necessary instructions to participate in the electronic AGM.
We encourage shareholders to lodge their proxies timeously with
the   Company’s   transfer  secretaries,   Computershare  Investor
Services Pty Ltd.

The summary information pertaining to the AGM is as follows:
Issuer Name                                          Mpact Limited
Type of Instrument                                 Ordinary Shares
ISIN Numbers                                    ISIN: ZAE000156501
JSE Codes                                                      MPT
Meeting Type                                Annual General Meeting
Meeting Venue                                      Virtual Meeting
Record date to determine which
shareholders are entitled to
receive the Notice of meeting                Friday, 21 April 2023
Publication/Posting Date                     Friday, 28 April 2023
Last day to trade to determine
eligible shareholders that may
attend, speak and vote at the
Meeting                                       Tuesday, 23 May 2023
Record date to determine
eligible shareholders that may
attend, speak and vote at the
Meeting                                        Friday, 26 May 2023
Meeting deadline date (For
administrative purposes, forms
of proxy for the meeting to be
lodged)                               13:00 on Tuesday, 30 May 2023
Meeting date                        13:00 on Thursday, 01 June 2023
Publication of results                         Friday, 02 June 2023
                                  https://www.mpact.co.za/investor-
Website link                                              relations


Melrose Arch
28 April 2023

Sponsor
The Standard Bank of South Africa Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

Important disclosures

Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.