Mpact Limited declared a final gross cash dividend of 75 cents per ordinary share for the financial year ended 31 December 2023 (60 cents per share net of dividend withholding tax) bringing the total dividend for the year to 120 cents per ordinary share (2022: 115 cents per ordinary share). A dividend withholding tax of 20% will be applicable to all shareholders who are not exempt. The dividend has been declared from income reserves.

Record date: 5 April, 2024. Payment date is 8 April 2024. Ex dividend date is April 3,2024.