Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“Mpact” or “the Company”) DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES AND PRESCRIBED OFFICERS In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed. On 6 April 2023 Mpact announced on SENS the vesting of the 2020 share awards under the Bonus Share Plan (BSP) and Performance Share Plan (PSP). Subsequently, on 20 April 2023 Mpact announced the disposal of a portion of the vested shares to cover the participants PAYE tax liability. The disposal was effected through the Mpact Share Incentive Trust on behalf of the participants in the Mpact Limited Share Plan. Following from the aforementioned, the net number of BSP and PSP shares to be settled to the executive directors and prescribed officers is as follows: Name BW Strong Office held Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Nature of settlement Off market receipt of Mpact ordinary shares from the Mpact Share Incentive Trust Class of securities Ordinary shares Number of shares 486,816 Deemed value per share R29.20 Value of settlement R14,215,027.20 Date of settlement 3 May 2023 Nature of interest Direct beneficial Clearance to deal Yes Name BDV Clark Office held Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Nature of settlement Off market receipt of Mpact ordinary shares from the Mpact Share Incentive Trust by the Brett Clark Family Trust Class of securities Ordinary shares Number of shares 297,689 Deemed value per share R29.20 Value of settlement R8,692,518.80 Date of settlement 3 May 2023 Nature of interest Indirect beneficial Clearance to deal Yes Name HM Thompson Office held Prescribed Officer and Director of Mpact Operations (Pty) Ltd (major subsidiary) Nature of settlement Off market issue of Mpact ordinary shares Class of securities Ordinary shares Number of shares 320,851 Deemed value per share R29.20 Value of settlement R9,368,849.20 Date of settlement 3 May 2023 Nature of interest Direct beneficial Clearance to deal Yes Name N Naidoo Office held Prescribed Officer and Director of Mpact Operations (Pty) Ltd (major subsidiary) Nature of settlement Off market issue of Mpact ordinary shares Class of securities Ordinary shares Number of shares 249,116 Deemed value per share R29.20 Value of settlement R7,274,187.20 Date of settlement 3 May 2023 Nature of interest Direct beneficial Clearance to deal Yes Name JW Hunt Office held Prescribed Officer Nature of settlement Off market issue of Mpact ordinary shares Class of securities Ordinary shares Number of shares 232,207 Deemed value per share R29.20 Value of settlement R6,780,444.40 Date of settlement 3 May 2023 Nature of interest Direct beneficial Clearance to deal Yes Name CM Botha Office held Prescribed Officer Nature of settlement Off market issue of Mpact ordinary shares Class of securities Ordinary shares Number of shares 167,094 Deemed value per share R29.20 Value of settlement R4,879,144.80 Date of settlement 3 May 2023 Nature of interest Direct beneficial Clearance to deal Yes The Mpact Share Incentive Trust utilised all available treasury shares on hand at the time of vesting to satisfy part of the vested 2020 BSP and PSP awards. The balance of the vested awards has been settled to prescribed officers and other participants through the issue of 1,278,325 Mpact Limited ordinary shares. Melrose Arch 5 May 2023 Sponsor The Standard Bank of South Africa Limited