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Report on Proceedings at the Annual General Meeting and Change to the Audit and Risk Committee
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")
REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING ("AGM") AND
CHANGE TO THE AUDIT AND RISK COMMITTEE
At the AGM of the shareholders of Mpact held on Thursday, 04 June
2026, all ordinary, non-binding and special resolutions proposed at
the AGM were approved by the requisite majority of votes.
Mpact confirms the voting statistics from the AGM as follows:
Votes cast Shares Shares
disclosed as a voted abstained
percentage of the disclosed disclosed
total number of Number of as a as a
Resolution shares voted at Shares percentage percentage
the meeting Voted of the of the
total total
issued issued
For Against shares* shares*
Ordinary
resolution 1.1:
Re-election of
PCS Luthuli as a 131 475
director 100,00% 0,00% 246 87,97% 0,10%
Ordinary
resolution 1.2:
Re-election of DG
Wilson as a 131 475
director 100,00% 0,00% 246 87,97% 0,10%
Ordinary
resolution 1.3:
Re-election of CD
Raphiri as a 131 475
director 99,94% 0,06% 246 87,97% 0,10%
Ordinary
resolution 2.1:
Election of Audit
and Risk
Committee member 131 475
- S Mayet 99,94% 0,06% 246 87,97% 0,10%
Ordinary
resolution 2.2:
Election of Audit
and Risk
Committee member
- DG Wilson, 131 475
subject to the 100,00% 0,00% 246 87,97% 0,10%
passing of
ordinary
resolution 1.2
Ordinary
resolution 2.3:
Election of Audit
and Risk
Committee member 131 475
- FC Futwa 100,00% 0,00% 246 87,97% 0,10%
Ordinary
resolution 2.4:
Election of Audit
and Risk
Committee member
- CD Raphiri,
subject to the
passing of
ordinary 131 475
resolution 1.3 99,94% 0,06% 246 87,97% 0,10%
Ordinary
resolution 3.1:
Election of
Social and Ethics
Committee member 131 475
- M Makanjee 99,94% 0,06% 246 87,97% 0,10%
Ordinary
resolution 3.2:
Election of
Social and Ethics
Committee member 122 699
- ABA Conrad 100,00% 0,00% 662 82,10% 5,97%
Ordinary
resolution 3.3:
Election of
Social and Ethics
Committee member 131 475
- FC Futwa 100,00% 0,00% 246 87,97% 0,10%
Ordinary
resolution 3.4:
Election of
Social and Ethics
Committee member 131 475
- BW Strong 99,11% 0,89% 246 87,97% 0,10%
Ordinary
resolution 4:
Appointment of 131 475
PwC as auditor 100,00% 0,00% 246 87,97% 0,10%
Ordinary
resolution 5: 131 475
General authority 59,34% 40,66% 246 87,97% 0,10%
to repurchase
shares
Non-binding
advisory vote 1:
Presentation of
Remuneration 131 475
Policy** 84,27% 15,73% 246 87,97% 0,10%
Non-binding
advisory vote 2:
Presentation of
Implementation 131 475
Report** 84,27% 15,73% 246 87,97% 0,10%
Special
resolution 1:
Non-executive
Directors' 131 475
remuneration 94,35% 5,65% 246 87,97% 0,10%
*Total number of shares in issue 149 453 688
Total number of shares 131 617 486
represented (including proxies) at the AGM
Proportion of total voteable shares 88.07%
represented at the AGM
CHANGES TO THE BOARD COMMITTEES
Mr CD Raphiri has been appointed as a member of the Audit and Risk
Committee, upon conclusion of today's AGM.
** Notification was received on 22 May 2026 that the Companies Act
amendments, relating to remuneration disclosure and approval
requirements, had come into immediate force and effect. The notice
of AGM and remuneration report were circulated to shareholders on
24 April 2026 and the remuneration resolutions were therefore
proposed as non-binding resolutions. Based on legal opinion
received, the AGM must be conducted in accordance with the provisions
of the JSE Listings Requirements and the law prevailing at the time
of the issue of the notice of AGM and, hence, the resolutions put
to shareholders and voted on at the meeting were as set out in the
notice of AGM.
Melrose Arch
04 June 2026
Sponsor
The Standard Bank of South Africa Limited
Date: 04-06-2026 05:42:00
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