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MPACT LIMITED Director's Dealing 2026

Apr 24, 2026

48763_rns_2026-04-24_13aae5f7-1897-4a56-9fac-5b10d9cb49d7.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

("Mpact" or "the Company")

DEALINGS IN SECURITIES BY DIRECTORS, DIRECTORS OF MAJOR SUBSIDIARY AND PRESCRIBED OFFICERS

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

DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2023 BONUS SHARE AWARDS

Name BW Strong
Office held Prescribed Officer, Director of Mpact Limited and Director of Mpact Operations (Pty) Ltd (major subsidiary)
Date of transaction 20 April 2026
Nature of transaction On-market sale of a portion of the 2023 Bonus shares that vested on 31 March 2026 in terms of the Mpact Share Plan, to cover PAYE obligations.
Class of securities Ordinary shares
Number of shares sold 38,876
Price per share R21.6078
Total value of shares sold R840,024.83
Nature of interest Direct beneficial
Clearance obtained Yes
Name HM Thompson
--- ---
Office held Prescribed Officer and Director of Mpact Operations (Pty) Ltd (major subsidiary)
Date of transaction 20 April 2026
Nature of transaction On-market sale of a portion of the 2023 Bonus shares that vested on 31 March 2026 in terms of the Mpact Share Plan, to cover PAYE obligations.
Class of securities Ordinary shares
Number of shares sold 27,243
Price per share R21.6078
Total value of shares sold R588,661.30
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
--- ---
Office held Prescribed Officer
Date of transaction 20 April 2026
Nature of transaction On-market sale of 2023 Bonus shares that vested on 31 March 2026 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 42,922
Price per share R21.6078
Total value of shares sold R927,449.99
Nature of interest Direct beneficial
Clearance obtained Yes

Name
CM Botha

Office held
Prescribed Officer

Date of transaction
20 April 2026

Nature of transaction
On-market sale of 2023 Bonus shares that
vested on 31 March 2026 in terms of the Mpact Share Plan

Class of securities
Ordinary shares

Number of shares sold
45,874

Price per share
R21.6078

Total value of shares sold
R991,236.22

Nature of interest
Direct beneficial

Clearance obtained
Yes

*Sale price per share is based on transactions effected by the Share Incentive Trust over a period of 7 days, as follows:

Date Number of shares sold Price per share
1 April 2026 4,244 R22.1000
2 April 2026 7,220 R22.0500
7 April 2026 1,682 R22.0500
13 April 2026 9,225 R22.0000
16 April 2026 281,099 R21.5183
17 April 2026 6,686 R22.0000
20 April 2026 139,979 R21.7000

Melrose Arch
24 April 2026

Sponsor
The Standard Bank of South Africa Limited