Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“the Company”) DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES, GROUP COMPANY SECRETARY AND PRESCRIBED OFFICERS In compliance with the JSE Limited Listings Requirements, the following information is disclosed in relation to the vesting of awards under the Bonus Share Plan (BSP) and Performance Share Plan (PSP). The BSP and PSP awards were granted on 1 April 2021 and have vested on 31 March 2024. The BSP awards are subject to a 3 year holding period and the PSP awards are subject to the achievement of agreed performance targets. VESTING OF 2021 BONUS SHARE AWARDS Name BW Strong Position Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of transaction 31 March 2024 Nature of transaction Off market vesting of Bonus share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary Shares Number of shares vesting 84,031 Deemed price* R26.61 per share Total deemed value of shares vesting R2,236,064.91 Nature of interest Direct beneficial Clearance obtained Yes Name BDV Clark Position Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Bonus share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 67,849 Deemed price* R26.61 per share Total deemed value of shares vesting R1,805,461.89 Nature of interest Direct beneficial Clearance obtained Yes Name HM Thompson Position Prescribed Officer and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Bonus share accepted awards on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 78,158 Deemed price* R26.61 per share Total deemed value of shares vesting R2,079,784.38 Nature of interest Direct beneficial Clearance obtained Yes Name JW Hunt Position Prescribed Officer Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Bonus share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 54,811 Deemed price* R26.61 per share Total deemed value of shares R1,458,520.71 vesting Nature of interest Direct beneficial Clearance obtained Yes Name CM Botha Position Prescribed Officer Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Bonus share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 39,072 Deemed price* R26.61 per share Total deemed value of shares vesting R1,039,705.92 Nature of interest Direct beneficial Clearance obtained Yes Name DM Dickson Position Director of Mpact Operations (Pty) Ltd (major subsidiary) and Group Company Secretary. Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Bonus share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 13,657 Deemed price* R26.61 per share Total deemed value of shares vesting R363,412.77 Nature of interest Direct beneficial Clearance obtained Yes VESTING OF 2021 PERFORMANCE SHARE AWARDS Name BW Strong Position Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Performance share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 379,342 Deemed price* R26.61 per share Total deemed value of shares vesting R10,094,290.62 Nature of interest Direct beneficial Clearance obtained Yes Name BDV Clark Position Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Performance share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 216,266 Deemed price* R26.61 per share Total deemed value of shares vesting R5,754,838.26 Nature of interest Direct beneficial Clearance obtained Yes Name HM Thompson Position Prescribed Officer and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Performance share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 233,637 Deemed price* R26.61 per share Total deemed value of shares vesting R6,217,080.57 Nature of interest Direct beneficial Clearance obtained Yes Name JW Hunt Position Prescribed Officer Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Performance share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 172,374 Deemed price* R26.61 per share Total deemed value of shares vesting R4,586,872.14 Nature of interest Direct beneficial Clearance obtained Yes Name CM Botha Position Prescribed Officer Date of transaction 31 March 2024 Nature of transaction Off-market vesting of Performance share awards accepted on 1 April 2021 in respect of the Mpact Limited Incentive Scheme Class of securities Ordinary shares Number of shares vesting 183,488 Deemed price* R26.61 per share Total deemed value of shares vesting R4,882,615.68 Nature of interest Direct beneficial Clearance obtained Yes Note: * Deemed price is the closing share price on 28 March 2024. 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. Melrose Arch 05 April 2024 Sponsor The Standard Bank of South Africa Limited