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MPACT LIMITED Director's Dealing 2026

Apr 2, 2026

48763_rns_2026-04-02_0bcdea25-541d-430b-8c1e-3f5cffcd7779.pdf

Director's Dealing

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Mpact Limited
(Incorporated in the Republic of South Africa)
(Registration number 2004/025229/06)
JSE and A2X share code: MPT ISIN: ZAE000156501
("the Company")

ACCEPTANCE OF SHARE AWARDS BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARY AND PRESCRIBED OFFICERS

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

FORFEITABLE DEFERRED SHARE AWARDS

Name	BW Strong
Position	Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary)
Date of acceptance of the award	1 April 2026
Nature of transaction	Off-market acceptance of forfeitable deferred share awards vesting in March 2029
Class of securities	Ordinary Shares
Number of shares awarded	36,125
Award price*	R21.6533 per share
Total deemed value of shares awarded	R782,225.46
Nature of interest	Direct beneficial
Clearance obtained	Yes
Name	JJ Snyman
Position	Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary)
Date of acceptance of the award	1 April 2026
Nature of transaction	Off-market acceptance of forfeitable deferred share awards vesting in March 2029
Class of securities	Ordinary shares
Number of shares awarded	23,939
Award price*	R21.6533 per share
Total deemed value of shares awarded	R518,358.35
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 acceptance of the award	1 April 2026
Nature of transaction	Off-market acceptance of forfeitable deferred share awards vesting in March 2029
Class of securities	Ordinary shares

Number of shares awarded
56,656
Award price*
R21.6533 per share
Total deemed value of shares awarded
R1,226,789.36
Nature of interest
Direct beneficial
Clearance obtained
Yes

Name
JW Hunt
Position
Prescribed Officer
Date of acceptance of the award
1 April 2026
Nature of transaction
Off-market acceptance of forfeitable deferred share awards vesting in March 2029
Class of securities
Ordinary shares
Number of shares awarded
42,918
Award price*
R21.6533 per share
Total deemed value of shares awarded
R929,316.33
Nature of interest
Direct beneficial
Clearance obtained
Yes

Name
CM Botha
Position
Prescribed Officer
Date of acceptance of the award
1 April 2026
Nature of transaction
Off-market acceptance of forfeitable deferred share awards vesting in March 2029
Class of securities
Ordinary shares
Number of shares awarded
43,328
Award price*
R21.6533 per share
Total deemed value of shares awarded
R938,194.18
Nature of interest
Direct beneficial
Clearance obtained
Yes

CONDITIONAL PERFORMANCE SHARE AWARDS

Name
BW Strong
Position
Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary)
Date of acceptance of the award
1 April 2026
Nature of transaction
Off-market acceptance of conditional performance share awards vesting in March 2029 subject to the fulfilment of performance conditions
Class of securities
Ordinary shares
Number of shares awarded
451,823
Award price*
R21.6533 per share
Total deemed value of shares awarded
R9,783,458.97
Nature of interest
Direct beneficial
Clearance obtained
Yes