Dealings in Securities Mpact Limited (Incorporated in the Republic of South Africa) (Registration number 2004/025229/06) JSE share code: MPT ISIN: ZAE000156501 ("Mpact" or "the Company") DEALINGS IN SECURITIES BY A DIRECTOR AND AN ASSOCIATE OF A DIRECTOR OF THE COMPANY AND A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed: Name of director : AJ Phillips Office held : Non-Executive Director of Mpact Limited and Mpact Operations (Pty) Ltd (a major subsidiary) Date of transaction : 23 April 2024 (Mr. Phillips was only informed of the trade by his broker on 6 May 2024) Nature of transaction : On market sale of securities Number of securities : 8,914 Class securities : Ordinary shares Price per share : R26.12 Total value of transaction : R232,833.68 Nature of interest : Direct beneficial Clearance obtained : No Name of associate: : A Phillips Family Trust Office held : Non-Executive Director of Mpact Limited and Mpact Operations (Pty) Ltd (a major subsidiary) Relationship to Director : AJ Phillips is a Trustee and beneficiary of the A Phillips Family Trust Date of transaction : 23 April 2024 (Mr. Phillips was only informed of the trade by his broker on 6 May 2024) Nature of transaction : On market sale of securities Number of securities : 1,516 Class securities : Ordinary shares Price per share : R26.12 Total value of transaction : R39,597.92 Nature of interest : Indirect beneficial Clearance obtained : No In terms of the above trades, the shares were sold by Mr. Phillips' broker in error, without the instruction of Mr. Phillips, and accordingly no clearance to trade was provided. In order to rectify this oversight, the shares were repurchased by the broker, as set out below. Name of associate : A Phillips Family Trust Office held : Non-Executive Director of Mpact Limited and Mpact Operations (Pty) Ltd (a major subsidiary) Relationship to Director : AJ Phillips is a Trustee and beneficiary of the A Phillips Family Trust Date of transaction : 06 May 2024 Nature of transaction : On market purchase of securities Number of securities : 1,516 Class securities : Ordinary shares Price per share : R25.85 Total value of transaction : R39,188.60 Nature of interest : Indirect beneficial Clearance obtained : Yes Name of director : AJ Phillips Office held : Non-Executive Director of Mpact Limited and Mpact Operations (Pty) Ltd (a major subsidiary) Date of transaction : 06 May 2024 Nature of transaction : On market purchase of securities Number of securities : 8,914 Class securities : Ordinary shares Price per share : R25.85 Total value of transaction : R230,426.90 Nature of interest : Direct beneficial Clearance obtained : Yes Melrose Arch 08 May 2024 Sponsor The Standard Bank of South Africa Limited Date: 08-05-2024 05:45:00 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.