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Dealings in Securities

Published: 2023-04-20 18:45:29 ET
<<<  go to JSE:MPT company page
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 AND
PRESCRIBED OFFICERS

In compliance with the JSE Limited Listings Requirements, the following
information is disclosed:

DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2020 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                14 April 2023
Nature of transaction              On market disposal of shares to cover the
                                   PAYE tax liability in respect of the 2020
                                   Bonus shares that vested recently in
                                   terms of the Mpact Limited Share Plan
Class of securities                Ordinary shares
Number of shares sold              80,375
Price per share                    R29.20
Total value of shares sold         R2,346,950.00
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                14 April 2023
Nature of transaction              On market disposal of shares to cover the
                                   PAYE tax liability in respect of the 2020
                                   Bonus shares that vested recently in
                                   terms of the Mpact Limited Share Plan
Class of securities                Ordinary shares
Number of shares sold              62,310
Price per share                    R29.20
Total value of shares sold         R1,819,452.00
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                14 April 2023
Nature of transaction              On market disposal of shares to cover the
                                   PAYE tax liability in respect of the 2020
                                   Bonus shares that vested recently in
                                   terms of the Mpact Limited Share Plan
Class of securities                Ordinary shares
Number of shares sold              66,702
Price per share                    R29.20
Total value of shares sold         R1,947,698.40
Nature of interest                 Direct beneficial
Clearance obtained                 Yes

Name                               N Naidoo
Office held                        Prescribed Office and Director of Mpact
                                   Operations(Pty) Ltd (major subsidiary)
Date of transaction                14 April 2023
Nature of transaction              On market disposal of shares to cover the
                                   PAYE tax liability in respect of the 2020
                                   Bonus shares that vested recently in
                                   terms of the Mpact Limited Share Plan
Class of securities                Ordinary shares
Number of shares sold              50,149
Price per share                    R29.20
Total value of shares sold         R1,464,350.80
Nature of interest                 Direct beneficial
Clearance obtained                 Yes


Name                               JW Hunt
Position                           Prescribed Officer
Date of transaction                14 April 2023
Nature of transaction              On market disposal of shares to cover the
                                   PAYE tax liability in respect of the 2020
                                   Bonus shares that vested recently in
                                   terms of the Mpact Limited Share Plan
Class of securities                Ordinary shares
Number of shares sold              45,520
Price per share                    R29.20
Total value of shares sold         R1,329,184.00
Nature of interest                 Direct beneficial
Clearance obtained                 Yes


DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2020 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                14 April 2023
Nature of transaction              On market disposal of shares to cover the
                                   PAYE tax liability in respect of the 2020
                                   Performance shares that vested recently
                                   in terms of the Mpact Limited Share Plan
Class of securities                Ordinary shares
Number of shares sold              317,931
Price per share                    R29.20
Total value of shares sold         R9,283,585.20
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          14 April 2023
Nature of transaction        On market disposal of shares to cover the
                             PAYE tax liability in respect of the 2020
                             Performance shares that vested recently
                             in terms of the Mpact Limited Share Plan
Class of securities          Ordinary shares
Number of shares sold        181,255
Price per share              R29.20
Total value of shares sold   R5,292,646.00
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          14 April 2023
Nature of transaction        On market disposal of shares to cover the
                             PAYE tax liability in respect of the 2020
                             Performance shares that vested recently
                             in terms of the Mpact Limited Share Plan
Class of securities          Ordinary shares
Number of shares sold        195,814
Price per share              R29.20
Total value of shares sold   R5,717,768.80
Nature of interest           Direct beneficial
Clearance obtained           Yes


Name                         N Naidoo
Office held                  Prescribed Officer and Director of Mpact
                             Operations(Pty) Ltd (major subsidiary)
Date of transaction          14 April 2023
Nature of transaction        On market disposal of shares to cover the
                             PAYE tax liability in respect of the 2020
                             Performance shares that vested recently
                             in terms of the Mpact Limited Share Plan
Class of securities          Ordinary shares
Number of shares sold        153,674
Price per share              R29.20
Total value of shares sold   R4,487,280.80
Nature of interest           Direct beneficial
Clearance obtained           Yes

Name                         JW Hunt
Position                     Prescribed Officer
Date of transaction          14 April 2023
Nature of transaction        On market disposal of shares to cover the
                             PAYE tax liability in respect of the 2020
                             Performance shares that vested recently
                             in terms of the Mpact Limited Share Plan
Class of securities          Ordinary shares
Number of shares sold        144,469
Price per share                    R29.20
Total value of shares sold         R4,218,494.80
Nature of interest                 Direct beneficial
Clearance obtained                 Yes


Name                               CM Botha
Position                           Prescribed Officer
Date of transaction                14 April 2023
Nature of transaction              On market disposal of shares to cover the
                                   PAYE tax liability in respect of the 2020
                                   Performance shares that vested recently
                                   in terms of the Mpact Limited Share Plan
Class of securities                Ordinary shares
Number of shares sold              136,714
Price per share                    R29.20
Total value of shares sold         R3,992,048.80
Nature of interest                 Direct beneficial
Clearance obtained                 Yes


Melrose Arch
20 April 2023

Sponsor
The Standard Bank of South Africa Limited