Mr. Sibusiso Luthuli has been appointed to Mpact's Board of Directors as an independent non-executive director, with effect from 21 December 2018. Sibusiso is a seasoned professional with over 20 years' of audit and risk experience. He currently serves as a Director and Chairman of the Audit and Risk Committee of BCX Limited and as Deputy Chairman of Batseta Council of Retirement Funds for South Africa. In addition, Sibusiso will be appointed as a member of Mpact's Audit and Risk Committee. He previously served as a Director and Chairman of the Audit and Risk Committee of Telkom SA Limited, as a member of the Audit and Risk Committee of eThekwini Municipality, as Managing Director of Ithala Bank and as Chief Executive and as Principal Officer for Eskom Pension Fund. Shareholders are further announced that Mr. BW Strong has been appointed as an additional member of the company's Social and Ethics Committee with effect from 21 December 2018.