MPACT LIMITED - No change statement, notice of annual general meeting and availability of BEE compliance report

No change statement, notice of annual general meeting and availability of BEE compliance report

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

NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF BEE COMPLIANCE REPORT

No change statement
With regard to the audited results for the year ended 31 December
2018, shareholders are advised that the Annual Financial Statements
and Notice of Annual General Meeting have been distributed to
shareholders today, 28 March 2019 and contain no modifications to the
audited results which were released on SENS on 13 March 2019.
Shareholders are further advised that there have been no changes to
the auditor’s report which was referenced in the audited results and
made available to shareholders at the Company’s registered office on
the same date as the release of the audited results.

The Integrated Report 2018, together with the Annual Financial
Statements and the Sustainability Review will be available on the
Company’s website http://www.mpact.co.za/assets/investors-and-
media/reports/IR18/, from 15h00 today, 28 March 2019.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of Mpact
shareholders will be held at The Venue, 17 High Street, Melrose Arch,
Johannesburg on 6 June 2019 at 13h00 to transact the business as
stated in the Notice of Annual General Meeting forming part of the
Integrated Report.

Salient dates
The Notice of Annual General Meeting has been sent to shareholders
who were recorded as such in the Company’s securities register on
Friday, 22 March 2019 being the notice record date set by the Board
of the Company used to determine which shareholders are entitled to
receive the Notice of Annual General Meeting.

The record date on which shareholders of the Company must be
registered as such in the Company’s securities register in order to
attend and vote at the Annual General Meeting is Friday, 31 May 2019
being the voting record date set by the Board of the Company used to
determine which shareholders are entitled to attend and vote at the
Annual General Meeting. The last day to trade in order to be entitled
to vote at the Annual General Meeting will therefore be Tuesday, 28
May 2019.

It is requested that Forms of Proxy be returned to the office of the
Company’s Transfer Secretaries by no later than 13h00 on Tuesday, 4
June 2019 for administrative purposes. Forms of Proxy to be delivered
thereafter must be handed to the Chairperson of the Annual General
Meeting immediately prior to the Annual General Meeting.

Availability of BEE Compliance Report
Shareholders are advised that the annual compliance report in terms
of Section 13G(2) of the Broad-Based Black Economic Empowerment
Amendment Act No.46 of 2013, is available on Mpact website
http://www.mpact.co.za/certificates/mpact-limited-bbbee-certificate-
2019.pdf.

28 March 2019


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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