Enhanced Investments - Financial Portal

Dealings in Securities by Directors, Directors of Major Subsidiaries, Group Company Secretary & Prescribed Officers

Published: 2025-04-04 18:14:23 ET

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE and A2X 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
2022 and have vested on 31 March 2025. 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 2022 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 2025
Nature of transaction                   Off-market vesting of BSP awards accepted
                                        on 1 April 2022 in respect of the Mpact
                                        Limited Incentive Scheme
Class of securities                     Ordinary Shares
Number of shares vesting                77,532
Deemed price*                           R30.00 per share
Total deemed value of shares vesting    R2,325,960.00
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 2025
Nature of transaction                   Off-market vesting of BSP awards accepted on
awards                                  1 April 2022 in respect of the Mpact Limited
                                        Incentive Scheme
Class of securities                     Ordinary shares
Number of shares vesting                63,939
Deemed price*                           R30.00 per share
Total deemed value of shares vesting    R1,918,170.00
Nature of interest                      Direct beneficial
Clearance obtained                      Yes

Name                                    JW Hunt
Position                                Prescribed Officer
Date of transaction                     31 March 2025
Nature of transaction                   Off-market vesting of BSP awards accepted on
                                        1 April 2022 in respect of the Mpact Limited
                                        Incentive Scheme
Class of securities                     Ordinary shares
Number of shares vesting                46,523
Deemed price*                           R30.00 per share
Total deemed value of shares            R1,395,690.00
vesting
Nature of interest                      Direct beneficial
Clearance obtained                     Yes

Name                                   CM Botha
Position                               Prescribed Officer
Date of transaction                    31 March 2025
Nature of transaction                  Off-market vesting of BSP awards accepted on
                                       1 April 2022 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares
Number of shares vesting               50,108
Deemed price*                          R30.00 per share
Total deemed value of shares vesting   R1,503,240.00
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 2025
Nature of transaction                  Off-market vesting of BSP awards accepted on
                                       1 April 2022 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares
Number of shares vesting               16,163
Deemed price*                          R30.00 per share
Total deemed value of shares vesting   R484,890.00
Nature of interest                     Direct beneficial
Clearance obtained                     Yes

VESTING OF 2022 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 2025
Nature of transaction                  Off-market vesting of PSP awards accepted on
                                       1 April 2022 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares Number of shares
vesting                                103,435
Deemed price*                          R30.00 per share
Total deemed value of shares vesting   R3,103,050.00
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 2025
Nature of transaction                  Off-market vesting of PSP awards accepted on
                                       1 April 2022 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares
Number of shares vesting               63,706
Deemed price*                          R30.00 per share
Total deemed value of shares vesting   R 1,911,180.00
Nature of interest                     Direct beneficial
Clearance obtained                     Yes
Name                                   JW Hunt
Position                               Prescribed Officer
Date of transaction                    31 March 2025
Nature of transaction                  Off-market vesting of PSP awards accepted on
                                       1 April 2022 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares
Number of shares vesting               47,114
Deemed price*                          R30.00 per share
Total deemed value of shares vesting   R1,413,420.00
Nature of interest                     Direct beneficial
Clearance obtained                     Yes

Name                                   CM Botha
Position                               Prescribed Officer
Date of transaction                    31 March 2025
Nature of transaction                  Off-market vesting of PSP awards accepted on
                                       1 April 2022 in respect of the Mpact Limited
                                       Incentive Scheme
Class of securities                    Ordinary shares
Number of shares vesting               50,152
Deemed price*                          R30.00 per share
Total deemed value of shares vesting   R1,504,560.00
Nature of interest                     Direct beneficial
Clearance obtained                     Yes



Note:
* Deemed price is the closing share price on 31 March 2025.

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
04 April 2025

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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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.