Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARIES, PRESCRIBED OFFICERS AND GROUP COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2021 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 transaction 08 April 2024 Nature of transaction On-market sale of 2021 Bonus shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 84,031 Price per share R27.00 Total value of shares sold R2,268,837.00 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 transaction 08 April 2024 Nature of transaction On-market sale of 2021 Bonus shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 67,849 Price per share R27.00 Total value of shares sold R1,831,923.00 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 transaction 08 April 2024 Nature of transaction On-market sale of 2021 Bonus shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 78,158 Price per share R27.00 Total value of shares sold R2,110,266.00 Nature of interest Direct beneficial Clearance obtained Yes Name JW Hunt Office held Prescribed Officer Date of transaction 08 April 2024 Nature of transaction On-market sale of 2021 Bonus shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 54,811 Price per share R27.00 Total value of shares sold R1,479,897.00 Nature of interest Direct beneficial Clearance obtained Yes Name CM Botha Office held Prescribed Officer Date of transaction 08 April 2024 Nature of transaction On-market sale of 2021 Bonus shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 39,072 Price per share R27.00 Total value of shares sold R1,054,944.00 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 transaction 08 April 2024 Nature of transaction On-market sale of 2021 Bonus shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 13,657 Price per share R27.00 Total value of shares sold R368,739.00 Nature of interest Direct beneficial Clearance obtained Yes DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2021 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 transaction 08 April 2024 Nature of transaction On-market sale of 2021 Performance shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 379,342 Price per share R27.00 Total value of shares sold R10,242,234.00 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 transaction 08 April 2024 Nature of transaction On-market sale of 2021 Performance shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 216,266 Price per share R27.00 Total value of shares sold R5,839,182.00 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 transaction 08 April 2024 Nature of transaction On-market sale of a portion of 2021 Performance shares that vested on 31 March 2024 in terms of the Mpact share Plan, to settle related tax obligations Class of securities Ordinary shares Number of shares sold 105,137 Price per share R27.00 Total value of shares sold R2,838,699.00 Nature of interest Direct beneficial Clearance obtained Yes Name JW Hunt Office held Prescribed Officer Date of transaction 08 April 2024 Nature of transaction On-market sale of a portion of 2021 Performance shares that vested on 31 March 2024 in terms of the Mpact share Plan, to settle related tax obligations Class of securities Ordinary shares Number of shares sold 77,569 Price per share R27.00 Total value of shares sold R2,094,363.00 Nature of interest Direct beneficial Clearance obtained Yes Name CM Botha Office held Prescribed Officer Date of transaction 08 April 2024 Nature of transaction On-market sale of 2021 Performance shares that vested on 31 March 2024 in terms of the Mpact Share Plan Class of securities Ordinary shares Number of shares sold 183,488 Price per share R27.00 Total value of shares sold R4,954,176.00 Nature of interest Direct beneficial Clearance obtained Yes The aggregate beneficial holdings as at 12 April 2024 of the above-mentioned directors and Prescribed Officers of Mpact in the issued ordinary shares are detailed below: Direct number of shares Indirect number of shares BW Strong 1,254,632 BDV Clark 541,006 HM Thompson 744,017 JW Hunt 594,979 CM Botha 167,094 Melrose Arch 12 April 2024 Sponsor The Standard Bank of South Africa Limited