Mpact Limited informed shareholders that Ms. Neo Phakama Dongwana will not stand for re- election and will be retiring by rotation at the Annual General Meeting of the Company to be held on 1 June 2023, having served on the Board since Mpact listed in 2011. Ms Dongwana will simultaneously retire as a non-executive director of Mpact Operations (Pty) Ltd. and as the Chair of the Mpact Foundation Trust. Accordingly, Ms Dongwana will cease to be a member of the Audit and Risk Committee and the Social and Ethics Committee of both the Company and of Mpact Operations (Pty) Ltd.