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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