Mpact Limited (JSE:MPT) News - No change statement, availability of Integrated Annual Report, Notice of AGM and BEE Compliance

Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE share code: MPT ISIN: ZAE000156501
(“Mpact” or “the Company”)


NO CHANGE STATEMENT, AVAILABILITY   OF   INTEGRATED   ANNUAL   REPORT,
NOTICE OF AGM AND BEE COMPLIANCE

NO CHANGE STATEMENT

Shareholders are advised that Mpact’s Integrated Report together
with the Annual Financial Statements for the year ended 31
December 2021 (“AFS”) have been published on the Company’s website
at www.mpact.co.za/investor-relations.

The AFS contain no changes to the summarised Audited Consolidated
Financial Results released on the Stock Exchange News Services on
7 March 2021. The AFS have been audited by the Company's auditors,
Deloitte & Touche, and are available for inspection at the
registered offices of Mpact together with their unqualified audit
report which incorporates key audit matters. There have been no
modifications to the unqualified auditor’s report which was
referenced   in  the   Audited   Consolidated  Financial   Results
announcement.

NOTICE OF AGM

Shareholders are advised that the summarised AFS for the year
ended 31 December 2021, together with the Notice of Annual General
Meeting (“AGM”) has been distributed and published today and are
available on the Company’s website at
https://www.mpact.co.za/investor-relations.

Notice is hereby given to shareholders that the AGM will be held
at 13:00 on Thursday 2 June 2022 entirely by way of electronic
communication. Accordingly, the last date to trade in the shares
of the Company and the record date for the AGM will be Tuesday, 24
May and Friday, 27 May 2022, respectively.

It is imperative that shareholders take the time to read the
Electronic Participation Guideline and Form provided in the notice
of AGM, as it provides the details of the electronic meeting and
the necessary instructions to participate in the electronic AGM.
We encourage shareholders to lodge their proxies timeously with
the   Company’s   transfer  secretaries,   Computershare  Investor
Services Pty Ltd.

The summary information pertaining to the AGM is as follows:
Issuer Name                                           Mpact Limited
Type of Instrument                                  Ordinary Shares
ISIN Numbers                                     ISIN: ZAE000156501
JSE Codes                                                       MPT
Meeting Type                                 Annual General Meeting
Meeting Venue                                       Virtual Meeting
Record Date – To determine
which shareholders are entitled
to receive the Notice of
meeting                                       Friday, 22 April 2022
Publication/Posting Date                      Friday, 29 April 2022
Last day to Trade – Last day to
trade to determine eligible
shareholders that may attend,
speak and vote at the Meeting                  Tuesday, 24 May 2022
Record Date-Record date to
determine eligible shareholders
that may attend, speak and vote
at the Meeting                                 Friday, 27 May 2022
Meeting deadline date (For
administrative purposes, forms
of proxy for the meeting to be
lodged)                            13:00 on Wednesday, 01 June 2022
Meeting date                        13:00 on Thursday, 02 June 2022
Publication of results                       Thursday, 02 June 2022
                                  https://www.mpact.co.za/investor-
Website link                                              relations


BEE COMPLIANCE REPORT

In compliance with paragraph 16.21(g) of the JSE Limited Listings
Requirements, shareholders are advised that the annual compliance
report in terms of Section 13G(2) of the Broad-Based Black
Economic Empowerment Amendment Act, No 46 of 2013, is also
available on the Company’s website at
www.mpact.com/governance/bbbee.



Melrose Arch
29 April 2022

Sponsor
The Standard Bank of South Africa Limited

Date: 29-04-2022 12:52:00
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