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 SHARE AWARDS BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDARIES, PRESCRIBED OFFICERS AND GROUP COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: BONUS SHARE AWARDS Name : BW Strong Office held : Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of acceptance : 8 April 2024 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2027 Class of securities : Ordinary shares Number of bonus shares : 73,257 Award price* : R27.4258 Total value of award : R2,009,131.83 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 : 8 April 2024 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2027 Class of securities : Ordinary shares Number of bonus shares : 48,866 Award price* : R27.4258 Total value of award : R1,340,189.14 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 : 8 April 2024 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2027 Class of securities : Ordinary shares Number of bonus shares : 60,771 Award price* : R27.4258 Total value of award : R1,666,693.29 Nature of interest : Direct beneficial Clearance obtained : Yes Name : DM Dickson Office held : Director of Mpact Operations (Pty) Ltd (major subsidiary) and Group Company Secretary Date of acceptance : 8 April 2024 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2027 Class of securities : Ordinary shares Number of bonus shares : 14,279 Award price* : R27.4258 Total value of award : R391,613.00 Nature of interest : Direct beneficial Clearance obtained : Yes Name : JW Hunt Office held : Prescribed Officer Date of acceptance : 8 April 2024 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2027 Class of securities : Ordinary shares Number of bonus shares : 43,473 Award price* : R27.4258 Total value of award : R1,192,281.80 Nature of interest : Direct beneficial Clearance obtained : Yes Name : CM Botha Office held : Prescribed Officer Date of acceptance : 8 April 2024 Nature of transaction : Off-market acceptance of conditional bonus share grants vesting in March 2027 Class of securities : Ordinary shares Number of bonus shares : 45,649 Award price* : R27.4258 Total value of award : R1,251,960.34 Nature of interest : Direct beneficial Clearance obtained : Yes PERFORMANCE SHARE AWARDS Name : BW Strong Office held : Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary) Date of acceptance : 8 April 2024 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2027 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 333,014 Award price* : R27.4258 Total value of award : R9,133,175.36 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 : 8 April 2024 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2027 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 205,104 Award price* : R27.4258 Total value of award : R5,625,141.28 Nature of interest : Direct beneficial Clearance obtained : Yes Name : JW Hunt Office held : Prescribed Officer Date of acceptance : 8 April 2024 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2027 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 154,222 Award price* : R27.4258 Total value of award : R4,299.661.73 Nature of interest : Direct beneficial Clearance obtained : Yes Name : CM Botha Office held : Prescribed Officer Date of acceptance : 8 April 2024 Nature of transaction : Off-market acceptance of conditional performance share awards vesting in March 2027 subject to the achievement of agreed targets Class of securities : Ordinary shares Number of performance shares : 164,166 Award price* : R27.4258 Total value of award : R4,502,383.88 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 11 March 2024. Melrose Arch 10 April 2024 Sponsor The Standard Bank of South Africa Limited