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Dealings in Securities by Directors, Directors of Major Subsidiaries, Prescribed Officers & Group Company Secretary
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 SUBSIDIARIES, PRESCRIBED OFFICERS AND GROUP
COMPANY SECRETARY
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:
DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2022 BONUS SHARE AWARDS
Name HM Thompson
Office held Prescribed Officer and Director of Mpact Operations (Pty) Ltd
(major subsidiary)
Date of transaction 10 April 2025
Nature of transaction On-market sale of 2022 Bonus shares that
vested on 31 March 2025 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 63,939
Price per share R27.4602
Total value of shares sold R1,755,777.73
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Office held Prescribed Officer
Date of transaction 10 April 2025
Nature of transaction On-market sale of 2022 Bonus shares that
vested on 31 March 2025 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 46,523
Price per share R27.4602
Total value of shares sold R1,277,530.88
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Office held Prescribed Officer
Date of transaction 10 April 2025
Nature of transaction On-market sale of 2022 Bonus shares that
vested on 31 March 2025 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 50,108
Price per share R27.4602
Total value of shares sold R1,375,975.70
Nature of interest Direct beneficial
Clearance obtained Yes
Name DM Dickson
Office held Director of Mpact Operations (Pty) Ltd (major subsidiary)
and Group Company Secretary
Date of transaction 10 April 2025
Nature of transaction On-market sale of 2022 Bonus shares that
vested on 31 March 2025 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 16,163
Price per share R27.4602
Total value of shares sold R443,839.21
Nature of interest Direct beneficial
Clearance obtained Yes
DISPOSAL OF SHARES RELATING TO THE RECENTLY VESTED 2022 PERFORMANCE 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 10 April 2025
Nature of transaction On-market sale of 2022 Performance shares
that vested on 31 March 2025 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 103,435
Price per share R27.4602
Total value of shares sold R2,840,345.79
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 10 April 2025
Nature of transaction On-market sale of 2022 Performance shares
that vested on 31 March 2025 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 63,706
Price per share R27.4602
Total value of shares sold R1,749,379.50
Nature of interest Direct beneficial
Clearance obtained Yes
Name JW Hunt
Office held Prescribed Officer
Date of transaction 10 April 2025
Nature of transaction On-market sale of 2022 Performance shares
that vested on 31 March 2025 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 47,114
Price per share R27.4602
Total value of shares sold R1,293,759.86
Nature of interest Direct beneficial
Clearance obtained Yes
Name CM Botha
Office held Prescribed Officer
Date of transaction 10 April 2025
Nature of transaction On-market sale of 2022 Performance shares
that vested on 31 March 2025 in terms of the Mpact Share Plan
Class of securities Ordinary shares
Number of shares sold 50,152
Price per share R27.4602
Total value of shares sold R1,377,183.95
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 3 days, as follows:
Number of shares sold Price per share
2 April 2025 360,169 R28.1500
3 April 2025 3,354 R28.1455
10 April 2025 429,715 R26.8767
Melrose Arch
17 April 2025
Sponsor
The Standard Bank of South Africa Limited
Date: 17-04-2025 03:00:00
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