Annual General Meeting Registration

Topic: Mpact Limited – Annual General Meeting

Time: Thursday, 3rd June 2021 at 13h00pm

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(a) I agree to be bound by the terms set out in the section "Personal Data" of the Company's Notice of Meeting; and (b) I confirm that the details provided in this pre-registration form are true and accurate Upon successful verification of your status, you will receive an email from (TMS Meetings) with your unique meeting access link. If we are unable to verify your status, you will receive an email from us informing you about the reason for the verification failure and you will not be allowed to access the meeting proceedings. Please contact us at the following email address: proxy@tmsmeetings.co.za if you have any further questions regarding the registration process for the meeting. Disclaimer Shareholders are required to upload their letter of representation or to email it to proxy@tmsmeetings.co.za to ensure they receive a voting link on the day of the meeting. • Confirmation of a shareholder's successful pre-registration for the individual live webcasts of the meeting proceedings will be sent by email to the individual shareholder's email address provided, or if the shareholder is a legal entity, the representative's email address provided • By completing and submitting this registration, you agree and acknowledge that The Meeting Specialist ( Limited and/ or our service provider may collect, use and disclose your personal data, as contained in your submitted registration for the purpose of this shareholder meeting