MPACT LIMITED - Appointment of Acting Group Company Secretary
Appointment of Acting Group Company Secretary
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")
APPOINTMENT OF ACTING GROUP COMPANY SECRETARY
Shareholders are referred to the announcement released on SENS on 2
December 2025, wherein the shareholders were advised of the
resignation of Ms Donna Dickson as Mpact's Group Company Secretary
with effect from 31 January 2026.
In compliance with paragraph 3.59(a) of the JSE Limited Listings
Requirements, the Board of Directors of the Company is pleased to
announce that CorpStat Governance Services (Proprietary) Limited has
been appointed as acting Group Company Secretary, with effect from 1
February 2026. Shareholders will be advised once a permanent
appointment is made.
Melrose Arch
30 January 2026
Sponsor
The Standard Bank of South Africa Limited
Date: 30-01-2026 08:00:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
