MPACT LIMITED - Appointment Of Independent Non-Executive Director

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

In compliance with paragraph 3.59 of the JSE Limited ("JSE") Listings
Requirements, shareholders are advised that Ms Fikile Constance Futwa will
be appointed to Mpact's Board of Directors as an Independent Non-Executive
Director, and as a member of Mpact's Audit and Risk Committee with immediate
effect. Ms Futwa will also be appointed to the Board and the Audit and Risk
Committee of Mpact Operations (Pty) Limited, a major subsidiary of Mpact.

Fikile currently serves on the Board of Mix Telematics Limited, which was
previously listed on the JSE and the New York Stock Exchange, where she
chairs the Audit and Risk Committee and serves on the Social and Ethics
Committee. She also serves on the Board of Fairvest Limited, where she is a
member of the Audit and Risk Committee and Social and Ethics Committee. She
is a trustee on the Fatlhosang Development Trust.

The Mpact Board is pleased to welcome Ms Futwa and looks forward to her
valuable contribution to the Company.

Melrose Arch
17 May 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 17-05-2024 01:55:00
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.