Enhanced Investments - Financial Portal

Dealings in Securities

Published: 2024-04-10 18:30:32 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”)


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

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

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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.
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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.