MPACT LIMITED - Interim Audit And Risk Chair Appointment

Interim Audit And Risk Chair Appointment

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

INTERIM AUDIT AND RISK COMMITTEE CHAIRMAN APPOINTMENT

In terms of Paragraph 3.59 of the JSE Limited Listings
Requirements, the Board of Directors ("the Board") informs
shareholders that Mr. Penuell Cornwell Sibusiso Luthuli (Sbu) has
been appointed as interim Chair of the Audit and Risk Committee of
Mpact, effective 24 July 2024. The Board will communicate to
shareholders as soon as a permanent appointment has been made.

Sbu joined Mpact as an Independent Non-executive Director in
December 2018 and has been a member of the Audit and Risk
Committee since joining. He is also a Trustee of the Mpact Share
Incentive Scheme and the Chairman of the Remuneration Committee.


Melrose Arch
25 July 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 25-07-2024 04:12:00
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