MPACT LIMITED - Annual General Meeting Inclusion Of Additional Resolutions

Annual General Meeting  – Inclusion Of Additional Resolutions

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


ANNUAL GENERAL MEETING   – INCLUSION OF ADDITIONAL RESOLUTIONS

Shareholders were advised on Friday, 26 April 2024 that Mpact's
Notice of Annual General Meeting ("AGM") (including summarized AFS
for the year ended 31 December 2023) had been distributed and were
available on the Company's website at
https://www.mpact.co.za/investor-relations.

Following the appointment of Ms Fikile Constance Futwa as an
Independent Non-Executive Director to the Board and and as a
member to the Audit and Risk Committee, as announced earlier
today, shareholders are requested to approve these appointments at
the AGM being held at 13:00 on Thursday, 6 June 2024.

An updated Notice of AGM and Form of Proxy including the addition
of resolutions 1.3 and 2.4 is available on the Company's website
at   https://www.mpact.co.za/investor-relations and is furthermore
available from the Group Company Secretary at ddickson@mpact.co.za



Melrose Arch
17 May 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 17-05-2024 02:35:00
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