Mpact Limited (JSE:MPT) News - Appointment of Independent Non-Executive Director Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 (“Mpact” or “the Company”) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT AND RISK COMMITTEE In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Donald Gert Wilson has been appointed to Mpact's Board of Directors ("the Board") as an Independent Non-executive Director, with effect from 27 January 2022. Donald was previously Executive Director: Finance of Sappi Limited and Finance Director of Barloworld Limited. He currently serves as a Non- executive Director of Tiger Brands Limited. In addition, Donald will be appointed as a member of Mpact's Audit and Risk Committee. The Board is very pleased to welcome Donald and looks forward to his contribution to the Company. Melrose Arch 27 January 2022 Sponsor The Standard Bank of South Africa Limited Date: 27-01-2022 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.