HOME     SUBSCRIBERS     TRADE     PRODUCTS & SERVICES    
About Sharenet
Enter any share name or code:    

11-Sep-2018
(C)
04-Sep-2018
(Official Notice)
Attacq had previously adopted net asset value per share ("NAVPS") as its relevant financial results measure for trading statements in accordance with its capital growth business model. Accordingly, shareholders are advised that Attacq anticipates that its NAVPS as at 30 June 2018 will be between 397 cents and 496 cents higher, being between 20% and 25% higher, than the NAVPS of 1 984 cents as at 30 June 2017.



As previously announced, Attacq converted to a REIT with effect from 29 May 2018. The major component of the increase in NAVPS is attributable to the de-recognition of the majority of the deferred tax balance in Attacq's financial results for the year ended 30 June 2018 as a consequence of the tax treatment applicable to REITs.



NAVPS adjusted for deferred tax ("Adjusted NAVPS") excludes the impact of all deferred tax, including the deferred tax de-recognised as a result of Attacq?s REIT conversion. Adjusted NAVPS will be between 158 cents and 203 cents higher, being between 7% and 9% higher, than the Adjusted NAVPS of 2 259 cents as at 30 June 2017.



Given Attacq?s conversion to a REIT, this will be the last financial period for which the NAVPS financial metric is applied. Distribution per share is considered a more relevant financial results measure for REITS. Accordingly, Attacq has elected to adopt distribution per share as the relevant financial results measure for trading statements for future financial periods.



The financial information on which this trading statement is based has not been reviewed or reported on by Attacq's external auditors. The financial results of the company for the year ended 30 June 2018 will be published on or about Tuesday, 11 September 2018.
04-Jul-2018
(Official Notice)
Notice is hereby given that, in terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 (?the Companies Act?) and pursuant to the special resolution passed at the annual general meeting of the company held on 23 November 2017 authorising the board of directors (?the board?) to provide direct and indirect financial assistance to current and future subsidiaries and to current and future associated companies of the company, the board adopted a resolution (?board resolution?) on 27 June 2018 authorising the company to provide financial assistance in terms of section 45 of the Companies Act (?financial assistance?).



In terms of the board resolution, the company has agreed to act as surety and co-principal debtor with Attacq Waterfall Investment Company (Pty) Ltd. (?AWIC?) in respect of facilities provided to AWIC by Nedbank Ltd. for an aggregated amount of R820 million.



In accordance with section 45(3)(b) of the Companies Act, the board advises that it is satisfied and acknowledges, in respect of the financial assistance, that:

* immediately after providing such financial assistance, Attacq would have satisfied the solvency and liquidity test as provided for in section 4 of the Companies Act; and

* the terms under which such financial assistance has been given are fair and reasonable to the company.
19-Jun-2018
(Official Notice)
Shareholders are referred to the announcement published on 24 October 2017 wherein shareholders were advised that Mr Melt Hamman, the existing Chief Financial Officer (?CFO?) of Attacq had been appointed as interim Chief Executive Officer (?CEO?) until a new CEO is appointed. Shareholders are advised that the Board of Directors is pleased to confirm Melt?s permanent appointment in the role of CEO of Attacq, with immediate effect.



Mr Raj Nana, the Company?s existing Investment Officer, has been appointed as the CFO, effective immediately.



Shareholders are further advised that Ms Jackie van Niekerk, the existing Chief Operating Officer (?COO?), has also been appointed to the Board of Directors of Attacq in an executive capacity, effective immediately.
29-May-2018
(Official Notice)
15-Mar-2018
(Official Notice)
Shareholders are advised that Ipeleng Nonkululeko Mkhari has been appointed as an Independent Non-Executive Director to the board of directors of Attacq (?the Board?) with effect from 15 March 2018.
27-Feb-2018
(C)
Gross revenue for the interim period decreased to R1.002 billion (2016: R1.037 billion), operating profit jumped to R549.8 million (2016: R171.5 million), profit attributable to owners of the holding company soared to R264.1 million (2016: R73.1 million), while headline earnings per share grew to 8.3 cents per share (2016: 5.6 cents per share).



Company prospects

Attacq is focusing on its four key value drivers while making good progress towards converting to a REIT. As Waterfall City and its surrounds continue to develop, the increasing tenant occupation will in turn contribute to the improvement in the Mall of Africa's trading densities, further increasing its asset value in the years to come.



The location of Waterfall's Logistic Hub between Johannesburg and Pretoria with its close proximity to major highways and transport routes, makes it a natural location for distribution centres and other light industrial users. The joint venture with Sanlam Properties has further increased the land available for industrial developments.



Outside of Waterfall, Attacq will continue to optimise and extract further value from its South African portfolio of high quality properties, including its portfolio of regional malls.



On an international front, Attacq expects to benefit from increasing distributions from its MAS investment underpinned by MAS' income-generating investments and its strong acquisition and development pipeline.



In Africa, no further acquisitions or expansions will be pursued.



Attacq is targeting a maiden dividend payment of 73 cents per share, payable in October 2018, for the year ended 30 June 2018. It is anticipated that Attacq's distributions will grow by 20.0% per annum for the next three financial years commencing 1 July 2018. The guidance is based on assumptions which include forecasted rental income based on contractual terms and anticipated market-related renewals, the expected roll-out of the current and budgeted development portfolio, MAS achieving its distribution targets, the required positioning to become a REIT and that no unforeseen circumstances such as major corporate tenant failures or macro-economic instability materialise.
23-Nov-2017
(Official Notice)
Shareholders are advised that at the annual general meeting of Attacq held on Thursday, 23 November 2017 (in terms of the notice dispatched on 29 September 2017) all the resolutions tabled thereat were passed by the requisite majority of Attacq shareholders.
06-Nov-2017
(Official Notice)
Notice is hereby given that, in terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 (?the Companies Act?) and pursuant to the special resolution passed at the annual general meeting of the company held on 24 November 2016 authorising the board of directors (?the board?) to provide direct and indirect financial assistance to current and future subsidiaries and to current and future associated companies of the company, the board adopted a resolution on 27 October 2017 authorising the company to provide financial assistance in terms of section 45 of the Companies Act (?financial assistance?) by way of Letters of Support and/or Subordination in an aggregate amount of R5 645 791 196.



The aforementioned amount is allocated as follows to these wholly-owned subsidiaries of the company ?

*Attacq Waterfall Investment Company Proprietary Limited (?AWIC?), the sum of R3 601 721 314;

*Attacq Retail Fund (Pty) Ltd. (?ARF?), the sum of R1 528 315 284; and

*Lynnwood Bridge Office Park (Pty) Ltd. (?LBOP?), the sum of R515 754 598, respectively.



In accordance with section 45(3)(b) of the Companies Act, the board advises that it is satisfied and acknowledges, in respect of the financial assistance, that:

*immediately after providing such financial assistance, Attacq would have satisfied the solvency and liquidity test as provided for in section 4 of the Companies Act; and

*the terms under which such financial assistance has been given are fair and reasonable to the Company.





24-Oct-2017
(Official Notice)
Shareholders are referred to the SENS announcement published on 17 October 2017 wherein shareholders were advised of the resignation of Morne Wilken as a director and the chief executive officer (?CEO?) of the company, effective from 31 December 2017.



The board of directors of Attacq (?the Board?) has commenced the process of identifying and appointing a successor to Morne. As an interim measure the board has taken the decision to appoint Melt Hamman, the current chief financial officer (?CFO?) of Attacq as interim CEO from 31 December 2017 until a new CEO is appointed.



Dispensation had been obtained from the JSE for Melt Hamman to continue his role as CFO during this interim period in addition to taking on the role of interim CEO.

17-Oct-2017
(Official Notice)
Shareholders are advised of the resignation of Morne Wilken as a director and the chief executive officer (?CEO?) of the company, effective from 31 December 2017 unless otherwise announced. The board has commenced the process of identifying and appointing a successor to Morne and will keep shareholders informed. On implementation of his resignation, Morne will take up a position as CEO of MAS Real Estate Inc, in which Attacq holds a strategic investment.



The board acknowledges Morne?s important role since he joined the group in 2008. Initially, he led the strategic roll- out and development of Waterfall on behalf of Atterbury and joined Attacq as Chief Operating Officer in 2009. He was appointed as CEO in 2011, after which he led the company to its listing in 2013. In 2017, Attacq took the strategic decision to convert to a REIT, a process that is well-advanced in its implementation.

13-Oct-2017
(Official Notice)
Shareholders are referred to Attacq?s Integrated Report as published on 29 September 2017 and are advised that the shareholder information required in terms of paragraph 8.63(d) of the JSE Listings Requirements which was unintentionally omitted from the Integrated Report, has now been included as an additional page (page 128) to the Integrated Report. The updated Integrated Report has been published on the Company?s website, www.attacq.co.za.
29-Sep-2017
(Official Notice)
Shareholders are advised that the notice of annual general meeting (?AGM?) containing the summarised consolidated financial statements for the year ended 30 June 2017, dispatched to shareholders, sets out the details of the Company?s AGM which will be held at the Conference Centre, Maxwell Office Park, Waterfall City on Thursday, 23 November 2017 at 09h00.



The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday,14 November 2017 and the record date for voting purposes is Friday, 17 November 2017.



Shareholders are further advised that Attacq?s Integrated Report, incorporating the audited Annual Financial Statements for the year ended 30 June 2017 has been published and is available on Company?s website, www.attacq.co.za, and contains no changes from the summarised provisional consolidated financial statements for the year ended 30 June 2017 published on SENS on 12 September 2017.



Shareholders are hereby notified that in accordance with the JSE Listings Requirements, the Company?s annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on the Company?s website, www.attacq.co.za.



12-Sep-2017
(C)
04-Jul-2017
(Official Notice)
The board of Attacq announced the resignation of Louis van der Watt as Non-Executive Director with effect from 1 July 2017.



The Chairman confirmed that Attacq?s recently announced income distribution strategy aimed at converting the company to a REIT in the near future remains on track. Attacq will continue to deliver capital and distribution growth by diligently managing its portfolio and pursuing acquisition opportunities that fit its investment criteria.
13-Jun-2017
(Official Notice)
31-Mar-2017
(Official Notice)
AIH International Ltd (?AIHI?), a wholly-owned subsidiary of Attacq, has entered into sale of shares and claims agreements (?agreements?) to dispose of its 48.75% equity shareholding and loan account in Atterbury Cyprus Ltd (?Atterbury Cyprus?) and 25.0% equity shareholding and loan account in Atterbury Serbia B.V. (?Atterbury Serbia?) to Atterbury Europe B.V. (?Atterbury Europe?) for an aggregate consideration of EURO93 million, payable in cash (?the disposals?). Atterbury Cyprus owns a 99.67% shareholding in The Mall of Cyprus (MC) plc, the owner of the Shacolas Emporium Park located in Nicosia, Cyprus and a 99.50% shareholding in The Mall of Engomi (ME) plc, the owner of the Mall of Engomi, also located in Nicosia Cyprus. Atterbury Serbia holds 50.0% of a portfolio of seven retail properties in Serbia, including Serbia?s largest mall, Usce Shopping Centre located in the Serbian capital of Belgrade.



Salient terms of the disposals

Atterbury Cyprus

*The consideration receivable in respect of Atterbury Cyprus is EURO57.8 million, comprising EURO27.6 million in respect of the shares owned in Atterbury Cyprus and EURO30.2 million in respect of AIHI?s claims against Atterbury Cyprus.

*A deed of guarantee, dated 16 July 2015, was entered into between Attacq and Ermes Department Stores Plc whereby Attacq agreed to guarantee certain obligations of Atterbury Cyprus (?the guarantee?). Atterbury Europe undertakes to release Attacq from all its obligations under the guarantee and will indemnify and keep Attacq indemnified from and against all and any losses suffered or incurred by Attacq which arise from the enforcement of the guarantee, until such guarantee is irrevocably released and discharged.



Atterbury Serbia

*The consideration receivable in respect of Atterbury Serbia is EURO35.2 million, comprising EURO23.2 million in respect of the shares owned in Atterbury Serbia and EURO12.0 million in respect of AIHI?s claims against Atterbury Serbia.



The effective date of the disposals is 31 March 2017. The disposals are inter-conditional on each other but not subject to any other conditions precedent. The proceeds will be repatriated to South Africa and applied in settling debt in Attacq?s South Africa property portfolio as well as in funding developments in Attacq?s Waterfall pipeline. The agreements provide for warranties and indemnities that are normal for transactions of this nature.

28-Feb-2017
(C)
Gross revenue for the interim period increased to R1 billion (2015: R769.5 million), operating profit decreased to R171.5 million (2015: R979.2 million), profit attributable to owners of the holding company lowered to R73.1 million (2015: R996 million), while headline earnings per share came to 5.61 cents per share (2015: 53.9 cents per share).



Prospects

In South Africa, Attacq has strategically invested in Waterfall, with the objective of developing Gauteng's new lifestyle city built around the newly completed Mall of Africa. The node continues to grow, with four new buildings completed during the period under review adding 70 424 m2 PGLA. Waterfall is the ideal location for corporate consolidation due to its central location and ease of access to the rest of Gauteng. Tenants who have relocated to take advantage of the location include Premier Foods, Group Five, Novartis, Schneider Electric and Cell C. In addition PwC will be consolidating in Waterfall on completion of the PwC Tower in 2018. Waterfall's location between Johannesburg and Pretoria, within close proximity of major highways and transport routes, makes it a natural location for distribution centres and other light industrial activity. The recently secured joint venture with Sanlam Properties has increased the land available for these types of developments. Approximately 609 000 m2 of Waterfall bulk is already serviced and ready for roll-out. The Mall of Africa's trading is expected to increase as Waterfall City and its surrounds continue to densify, extracting further value from Mall of Africa in the years to come. Outside of Waterfall, Attacq will continue to optimise and extract further value from its South African portfolio of high quality properties, including its portfolio of regional malls. On an international front, Attacq's strategic investment in MAS is expected to benefit from MAS' revised strategy of focusing on distributable income growth underpinned by its attractive income-generating and development pipelines and expansion into CEE. Attacq is confident in meeting its rolling three year Adjusted NAVPS CAGR target of at least 15.0% and will continue to focus on capital allocation and recycling existing capital into higher return opportunities.

24-Nov-2016
(Official Notice)
24-Nov-2016
(Official Notice)
Shareholders are advised that at the annual general meeting of Attacq held on Thursday, 24 November 2016 (in terms of the notice dispatched on Tuesday, 25 October 2016) all the resolutions tabled thereat were passed by the requisite majority of the Attacq shareholders.



Details of the results of voting at the annual general meeting are as follows:

*total number of Attacq shares eligible to vote at the annual general meeting:748 582 777.

*total number of Attacq shares that were present/represented at the annual general meeting:479 931 378 being 64% of the total number of Attacq shares that could have been voted at the annual general meeting.

25-Oct-2016
(Official Notice)
Shareholders are advised that the notice of Annual General Meeting (?AGM?) together with the summarised audited consolidated results for the year ended 30 June 2016, was dispatched to shareholders today, 25 October 2016 and contains no changes from the summarised provisional audited consolidated results for the year ended 30 June 2016 which were released on SENS on 13 September 2016.



The Company?s AGM will be held at the Conference Centre, Maxwell Office Park, Waterfall City on Thursday, 24 November 2016 at 09h00. The last day to trade in order to be eligible to participate in and vote at the AGM is Tuesday, 15 November 2016 and the record date for voting purposes is Friday, 18 November 2016.



The Company?s Integrated Report, incorporating the audited Annual Financial Statements for the year ended 30 June 2016, will be available on Company?s website ? www.attacq.co.za on or before 4 November 2016.

13-Sep-2016
(C)
Gross revenue for the year jumped to R1.6 billion (R1.3 billion) and operating profit shot up to R1.2 billion (R0.9 billion). Profit attributable to owners rose to R1.4 billion (R1.0 billion). Furthermore, headline earnings per share multiplied to 12.0cps (2.1cps).



Prospects

In South Africa, in addition to optimising its growing R15.3 billion portfolio of operational buildings and delivering on its Waterfall pipeline, Attacq is actively pursuing further investment opportunities. The Waterfall node continues to strengthen, with seven new buildings completed during the year under review, adding 121 370 m2 GLA to Attacq's portfolio. The super-regional Mall of Africa opened on 28 April 2016, and is expected to act as a strong catalyst for demand for premises in the surrounding Waterfall City, which has a further 640 665 m2 of bulk available for development. Waterfall City is seen as one of the most significant South African commercial developments of the decade and is expected to continue to attract local and international attention as the new corporate headquarters destination.



Internationally, Attacq has invested into new markets in Cyprus and Serbia, which complement its existing Western European exposure via MAS. The MAS joint venture with Prime Kapital is expected to start bearing fruit with land having been acquired and an exclusive pipeline is in place. The Cyprus assets provide expansion opportunities and in Serbia, development opportunities have been identified for the deployment of BreAtt's EUR40.0 million development fund. In sub-Saharan Africa, the challenging environment caused by the strong dollar and depressed commodity prices is expected to continue and Attacq's focus in Africa will be on completing Kumasi City Mall, Ghana and active asset management of existing assets through the cycle.
02-Aug-2016
(Official Notice)
Shareholders are advised that Attacq, through its subsidiary Attacq Waterfall Investment Company(Pty) Ltd. (?AWIC?), has disposed of the development rights in respect of the immovable property described as land parcel 24, Waterfall (Portion 1 of the remaining extent of the farm Waterval) situated in Midrand, Gauteng, measuring 30.85 hectares (the ?development?) to Winter Robin Investments 26 (Pty) Ltd. (?WRI?) by way of a cession, assignment and transfer for an aggregate consideration of R86 398 858.08 (excluding Value-Added Tax) (the ?purchase consideration?) (the ?transaction?).



The transaction forms part of the joint venture between Sanlam Properties, a division of Sanlam Life Insurance Ltd. (?Sanlam?) and Attacq for light industrial commercial and retail developments in Waterfall. Sanlam holds 80% and Attacq 20% of the equity in WRI with Attacq having the right to increase its shareholding to 50%.



Terms of the transaction

The purchase consideration is payable by the creation of a loan account by WRI in favour of AWIC in an amount equal to the purchase consideration. Should WRI dispose of any of the developments developed by it, AWIC and Sanlam, in their capacities as the shareholders of WRI, shall have a right of pre-emption to purchase that development in proportion to their respective shareholding in WRI. The land parcel comprising the development measures 308 500 m2 for commercial purposes, has not been proclaimed and no development has been undertaken to date. The agreement governing the transaction provides for warranties and undertakings that are considered standard for a transaction of this nature.
06-Jul-2016
(Media Comment)
Business Day reported that Attacq has announced a partnership with Equities Property Fund indicating that it appreciates Equities' specialised industrial management skill and ability to locate developable areas with promising returns. Equities is to acquire eight industrial and logistics-focused buildings valued at R728 million in Gauteng's expanding Waterfall City. The joint venture will be split as follows: Attacq 20% and Equities 80%.
24-Jun-2016
(Official Notice)
03-May-2016
(Official Notice)
Shareholders are advised that the Attacq board of directors (the Board) announce the resignations of Mr PH Faure and Mr AW Nauta from the Board with effect from 30 April 2016. The Board would like to express their gratitude to Messrs Faure and Nauta for their invaluable contributions over the years that they have served on the Board and for being a significant part of Attacq?s Waterfall Developments and the iconic Mall of Africa. The Board wishes them well in their future endeavors and will always consider Messrs Faure and Nauta as part of the Attacq family.



Mr BT Nagle, currently an independent non-executive director on the Board will be joining the Audit and Risk Committee with immediate effect in place of Mr Nauta.

08-Mar-2016
(C)
Gross revenue for the interim period increased to R769.5 million (2014: R609.2 million), operating profit more than doubled to R979.2 million (2014: R432.3 million), profit attributable to owners of the holding company soared to R996 million (2014: R364.3 million), while headline earnings per share skyrocketed to 53.9 cents per share (2014: 15 cents per share).



Prospects

In South Africa, in addition to optimising its growing R12.4 billion portfolio of operational buildings and delivering on its Waterfall pipeline, Attacq remains on the lookout for further growth opportunities. The Waterfall node continues to strengthen with six new buildings completed during the period under review, adding 23 398 m2 GLA to Attacq's portfolio. The super-regional Mall of Africa is on track to open on 28 April 2016 and is expected to act as a strong catalyst for demand for premises in the surrounding Waterfall City, which has a further 663 815 m2 of bulk available for development. Waterfall City is seen as one of the most significant South African commercial developments of the decade and continues to attract local and international attention as the new corporate headquarters destination.



Internationally, Attacq has invested into new markets in Cyprus and Serbia which complement its existing Western European exposure via MAS. The Cyprus assets provide expansion opportunities and further developments will be undertaken in Serbia. In sub-Saharan Africa, the short to medium-term outlook has weakened significantly with the challenges of a strong dollar and depressed commodity prices. Attacq's focus in Africa will be on delivering Kumasi City Mall and active asset management of existing assets through the cycle.
26-Feb-2016
(Official Notice)
As the net asset value per share is Attacq?s relevant financial results measure for trading statements, shareholders are advised that Attacq anticipates that its net asset value per share as at 31 December 2015 will be between 326 cents and 404 cents per share higher, being between 21% and 26% higher, than the net asset value per share of 1 552 cents per share as at 31 December 2014.



The financial results of the company for the six months ended 31 December 2015 will be published on or about Tuesday, 8 March 2016.
01-Feb-2016
(Official Notice)
Shareholders are advised that Brett Nagel and Johan van der Merwe have resigned from Lisinfo 222 Investments Proprietary Limited, a subsidiary of Royal Bafokeng Holdings Proprietary Limited and Sanlam Group Limited respectively. Therefore they no longer act as representatives of these shareholders of Attacq. The board agreed that based on the significant value that both Brett Nagle and Johan van der Merwe added to the board, they will remain as directors of Attacq but in an independent non-executive capacity in terms of the provisions of King III.



03-Dec-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of Attacq held on Wednesday, 2 December 2015 (in terms of the notice dispatched on Tuesday, 3 November 2015) all the resolutions tabled thereat were passed by the requisite majority of the Attacq shareholders.
18-Nov-2015
(Media Comment)
Business Day reported that Hyprop and Attacq have jointly acquired Ikeja City Mall, the biggest shopping centre in Lagos. This is Hyprop's first investment in Nigeria spending approximately USD68 million for its 75% stake whilst Attacq has paid USD23 million for its remaining 25% stake. Hyprop has also expended in shopping centres in Ghana and Zambia through joint ventures with Atterbury and Attacq.
13-Nov-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on 3 November 2015 wherein shareholders were advised that the notice of annual general meeting together with the summarised financial statements were dispatched on 3 November 2015, and are further advised that Attacq?s integrated annual report will be posted on 13 November 2015. The company?s integrated annual report, incorporating the audited annual financial statements for the year ended 30 June 2015, will be available on Attacq?s website ? www.attacq.co.za.
06-Nov-2015
(Official Notice)
Notice is hereby given that, in terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 (?the Act?) and pursuant to the special resolution passed at the annual general meeting of the company held on 19 January 2015 authorising the board of directors (?the board?) to provide direct and indirect financial assistance to current and future subsidiaries and to current and future associated companies of the company, the board adopted a resolution on 20 October 2015 to provide financial assistance in terms of section 45 of the Act on the following basis:

*Attacq has granted financial assistance by way of a loan to Attacq Waterfall Investment Company (Pty) Ltd. (?AWIC?), a wholly-owned subsidiary of Attacq, to a cumulative amount of R1 886 825 887.00, which loan will be subordinated for a period of at least 12 months.



In accordance with section 45(3)(b) of the Act, the board advises that it is satisfied and acknowledges, in respect of the financial assistance to AWIC, that:

*immediately after providing such financial assistance, Attacq would have satisfied the solvency and liquidity test as provided for in section 4 of the Act; and

*the terms under which such financial assistance has been given are fair and reasonable to Attacq.
03-Nov-2015
(Official Notice)
Shareholders are advised that the notice of annual general meeting together with the summarised financial statements for the year ended 30 June 2015, was dispatched to shareholders today, 3 November 2015 and contains no changes from the summarised provisional consolidated annual financial statements for the year ended 30 June 2015 which were released on SENS on 22 September 2015. The company?s annual general meeting will be held at Conference Centre, Maxwell Office Park, Waterfall City, on Wednesday, 2 December 2015 at 10h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 13 November 2015 and the record date for voting purposes is Friday, 20 November 2015.

The company?s integrated annual report, incorporating the audited annual financial statements for the year ended 30 June 2015, will be available on Attacq?s website ? www.attacq.co.za on or about 13 November 2015.

30-Oct-2015
(Official Notice)
Shareholders are advised that Thomas Reilly, an alternate director to Johan van der Merwe, a non-independent non-executive director of the company has resigned with effect from 30 October 2015.
22-Sep-2015
(C)
Gross revenue for the year jumped to R1.313 billion (2014: R876.9 million). Operating profit was higher at R854.1 million (2014: 507.2 million). Profit for the year attributable to owners of the holding company was higher at R978.7 million (2014: R946.1 million), while headline earnings per share plunged to 2.1cps (2014: 52.8cps).



Prospects

Locally, in addition to optimising its growing R11.5 billion portfolio of operational properties and delivering on its Waterfall pipeline, Attacq remains on the lookout for other growth opportunities. The Waterfall node continues to strengthen with 13 new properties being completed during the current year, adding over 135 000m2 GLA to Attacq's portfolio and at year end a further 12 developments are underway or secured. The super-regional Mall of Africa is on track to open in April 2016 and is expected to act as a strong catalyst for demand for premises in the surrounding Waterfall City land parcel, which has a further 651 911m2 of bulk available for development. Waterfall City is seen to be the most significant South African development of the decade and continues to attract local and international attention as the new corporate headquarters destination on the African continent.



Internationally, Attacq's acquisition of assets in Cyprus subsequent to year end is part of a bigger Central and Eastern European strategy which is intended to provide increased exposure to the Euro. MAS' deployment of proceeds from its 2014 EUR180 million capital raise is starting to bear fruit and additional value should be created by MAS as it optimises its portfolio and capital structure.
30-Jul-2015
(Official Notice)
Notice is hereby given that, in terms of the provisions of section 45(5) of the Companies Act 71 of 2008 (?the Companies Act?), and pursuant to the special resolution passed at the annual general meeting of the Company held on 19 January 2015 authorising the board of directors of the company (the ?board?) to provide financial assistance to current and future subsidiaries and to current and future associated companies of the Company, the board adopted a resolution on 17 July 2015 to provide financial assistance in terms of section 45 of the Companies Act on the following basis:

* Attacq has granted financial assistance by way of a loan to AIH International Ltd. (?AIH?), a wholly- owned subsidiary of Attacq, in an amount of EUR46 604 668 for the purposes of investing in Atterbury Cyprus Ltd. (an associate of AIH) (?Atterbury Cyprus?) in order to enable Atterbury Cyprus to purchase two shopping centres in Nicosia, Cyprus (?the transaction?). Attacq secured a 48.75% stake in the landmark Shacolas Emporium Park and The Mall of Engomi. The deals were secured together with Atterbury Europe which hold the remaining share. The 55,600m? Shacolas Emporium Park is in the heart of Nicosia and comprises the 27,000m? Mall of Cyprus, a 20,000m? Ikea store and two smaller buildings. It attracts over 5 million shoppers and visitors annually. The Mall of Engomi is a 18,000m? retail centre located in the west of Nicosa and attracts more than 1.5 million visitors annually. Both centres have been identified for expansion, with the retail market in Cyprus primed for growth.

* Attacq has granted further financial assistance by binding itself as guarantor and co-principal debtor in favour of Ermes Department Stores PLC (?Ermes?) in connection with the share purchase agreement entered into between Atterbury Cyprus and Ermes for the payment of a portion of the purchase price of the transaction in an amount of EUR7 300 000.

01-Jul-2015
(Official Notice)
Shareholders are advised that Brett Nagle has been appointed to the board of directors of Attacq (?the board?) as a non-executive director with effect from 1 July 2015.



Shareholders are further advised that Louis van der Watt has stepped down as an executive director with immediate effect but will remain on the board as a non-executive director. In addition, as Wilhelm Nauta is no longer a representative of a significant shareholder of Attacq, the board has reviewed Wilhelm?s independence and considers Wilhelm to be an independent non- executive director.
05-May-2015
(Official Notice)
Shareholders are referred to the dealings announcement released on SENS on 4 May 2015 and are advised that Hellen El Haimer has a direct beneficial interest and was granted clearance to deal.
25-Mar-2015
(Official Notice)
In terms of Section 45(5)(a) of the Companies Act,71 of 2008 (?the Act?), notice is hereby given that the board of directors of Attacq, pursuant to a board resolution adopted on 11 March 2015, authorised the company to provide financial assistance to certain of its subsidiaries as described below, in terms of section 45 of the Act, pursuant to the authority granted to the board of directors by shareholders at the annual general meeting of the company held on 19 January 2015.



The board of directors of the company, before authorising the company to provide the financial assistance in terms of section 45 of the Act, has satisfied itself that:

* immediately after providing the financial assistance, the company would satisfy the solvency and liquidity test contemplated in section 4 of the Act;

* there has been due compliance with the requirements of the company?s memorandum of incorporation and with the Act, and

* the terms upon which the financial assistance is to be given are fair and reasonable to the company.



The provision of financial assistance arose as a result of Attacq?s commitment to bind itself to and in favour of Standard Bank of South Africa Limited, Absa Bank Limited and Nedbank Limited, as guarantor for the due and punctual performance by Attacq Retail Fund Proprietary Limited and Lynnwood Bridge Office Park Proprietary Limited for the refinancing of the following properties:

* Glenfair Boulevard;

* Lynnwood Bridge Offices, Lynnwood Bridge Retail, Lynnwood Bridge City Lodge and Lynnwood Bridge Offices ? Phase 3;

* Garden Route Mall;

* Mooirivier Mall;

* Eikestad Mall;

* Andringa Walk;

* Mill Square; and

* Brooklyn Mall,



which properties will be provided as security for the facility. The Attacq guarantee is limited to an amount of R3 252 000 000 (three billion two hundred and fifty two million Rand), plus interest and costs.
16-Mar-2015
(C)
Gross rental income jumped to R609.2 million (R368.7 million). Net rental income also shot up to R423.2 million (R237.7 million). Operating profit multiplied to R432.3 million (R90.1million). Total profit attributable to owners rode to R441.1 million (R356.0 million). In addition, headline earnings per share were 15.0cps (loss of 12.6cps).



Prospects

Delivery of the Waterfall pipeline remains Attacq's main focus. During the 12 months ended 31 December 2014, 14 buildings were completed and Waterfall's secured pipeline of projects planned or underway totalled 237 685m2 at 31 December 2014. Developable bulk remaining for development totals 1 399 440m2, being 78.3% of total available bulk.



With its three operational malls and a further two malls under development, AttAfrica will provide Attacq with increasing exposure to the African growth story and through Attacq's investment in MAS, exposure is obtained to the developed property markets of the UK, Germany and Switzerland. MAS has been acquisitive in Germany and the UK in deploying the proceeds of its 2014 capital raise in income producing properties at attractive returns.
05-Mar-2015
(Official Notice)
In terms of the JSE Listings Requirements, a company is required to publish a trading statement as soon as it is satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported on next will differ by at least 20% from for the previous corresponding period.



As the net asset value per share is Attacq?s relevant financial results measure for trading statements, shareholders are advised that Attacq anticipates that its net asset value per share as at 31 December 2014 will be between 219 cents and 284 cents per share higher, being between 17% and 22% higher, than the net asset value per share of 1 289 cents per share as at 31 December 2013.



The financial information on which this trading statement is based has not been reviewed or reported on by Deloitte - Touche, Attacq?s external auditors. The financial results of the company for the six months ended 31 December 2014 will be published on or about Monday, 16 March 2015.
05-Mar-2015
(Official Notice)
Shareholders are advised that Talana Smith has resigned as company secretary and that Tasja Kodde has been appointed as the company secretary with effect from 11 March 2015.
03-Feb-2015
(Official Notice)
Shareholders are advised that Keneilwe Rachel Moloko has been appointed as an independent non-executive director to the board of directors of Attacq (?the board?) and as a member of the Audit and Risk Committee with effect from 2 February 2015.



Keneilwe CA(SA), BCom (UCT), BSc.QS (UCT), started her career as a Quantity Surveyor with Grinaker Building, Dawson and Frazer and CP de Leeuw Quantity Surveyors. After six years in the construction industry, she went back to study to become a Chartered Accountant. On completion on her articles at KPMG, working in the financial services and tax divisions, she took up the position of development executive at Spearhead Property Holdings Ltd. Thereafter Keneilwe joined Coronation Fund Managers Ltd. as a fixed interest credit analyst and a member of the Coronation Credit Committee. She currently serves as an independent non-executive director of KWV Holdings Ltd., Prescient Ltd., Holdsport Ltd., Fairvest Property Holdings Ltd., Esor Ltd. and Brimstone Investment Corporation Ltd.. She is also a member of the Cape Retirement Fund Audit Committee.
20-Jan-2015
(Official Notice)
Shareholders are referred to the announcement released on SENS on 9 December 2014 regarding the ordinary resolution relating to the placement of 30 million shares of the authorised and unissued ordinary share capital of the company under the control of the directors for the purposes of issuing up to 30 million shares pursuant to a vendor consideration placement (?ordinary resolution?).
20-Jan-2015
(Official Notice)
Shareholders are advised that at the annual general meeting of shareholders held on Monday, 19 January 2015 (in terms of the notice dispatched on Monday, 15 December 2014) all the resolutions tabled thereat were passed by the requisite majority of the Attacq shareholders.
15-Dec-2014
(Official Notice)
No change statement and notice of annual general meeting



Shareholders are advised that the company?s integrated annual report, incorporating the audited annual financial statements for the year ended 30 June 2014, is available with immediate effect on the Attacq website ? www.attacq.co.za and contains no changes from the summarised provisional consolidated annual financial statements for the year ended 30 June 2014 which were released on SENS on 30 September 2014.



The summarised audited financial information for the year ended 30 June 2014, together with the notice of annual general meeting was dispatched to shareholders today, 15 December 2014.



The company?s annual general meeting will be held at Group Five Head Office at No. 9 Country Estate Drive, Waterfall, Jukskei View, Johannesburg, 1662 on Monday, 19 January 2015 at 11h00.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 2 January 2015 and the record date for voting purposes is Friday, 9 January 2015.
09-Dec-2014
(Official Notice)
Shareholders are advised that Attacq has closed its book build announced earlier. In light of strong demand, the amount of capital raised was increased to R640 million which was raised through the placing of 29 629 630 shares at a price of R21.60 per share. Subject to approval by the JSE, listing and trading of the new shares is expected to commence at 09:00 on 18 December 2014.

09-Dec-2014
(Official Notice)
Shareholders are advised that the board of the company has resolved to submit to shareholders for consideration an ordinary resolution placing 30 million shares of the authorised and unissued ordinary share capital of the company under the control of the directors for the purposes of issuing up to 30 million shares pursuant to a vendor consideration placement. In terms of section 60(1) of the Act, a resolution that could be voted on at a shareholders? meeting may instead be submitted for consideration to the shareholders entitled to exercise voting rights in relation to the resolution, and be voted on in writing by shareholders entitled to exercise voting rights in relation to the resolution, within 20 (twenty) business days after the resolution was submitted to them.



Section 60(2) of the Act provides that a resolution contemplated in section 60(1) of the Act will have been adopted if it is supported by persons entitled to exercise sufficient voting rights for it to have been adopted as an ordinary or a special resolution, as the case may be, at a properly constituted shareholders? meeting, and if adopted, such resolution will have the same effect as if it had been approved by voting at a shareholders? meeting. Distribution to shareholders of Attacq of a letter together with the proposed ordinary resolution and a form of written consent will be completed on Thursday, 11 December 2014. A copy of the letter, proposed ordinary resolution and form of written consent will be available to be viewed on Attacq?s website www.attacq.co.za from Thursday, 11 December2014. The directors have resolved that the record date for determining which shareholders are entitled to vote on the proposed ordinary resolution in terms of the written consent is Friday, 5 December 2014.
09-Dec-2014
(Official Notice)
Attacq announces an equity raising of approximately R500 million through the issue of new ordinary shares (the ?equity raise?) in terms of a vendor consideration placing to partly fund the AWIC transaction, as announced on SENS on 8 December 2014. The equity raise is subject to pricing acceptable to Attacq.



The equity raise will be implemented through an accelerated book build process (the ?book build?). All public and non-public investors (as defined under paragraphs 4.25 ? 4.26 of the JSE Listings Requirements) may participate in the vendor consideration placing, subject to a minimum subscription application of R1 million per applicant. The book build is now open and the company reserves the right to close it at anytime.



The shares, when issued, will be credited as fully paid and will rank pari passu in all respects with existing shares. Pricing and allocations will be announced as soon as is reasonably practicable following the closing of the book build.



Attacq reserves the right to increase the size of the equity raise subject to demand.



Java Capital is acting as sole bookrunner.
08-Dec-2014
(Official Notice)
Further announcement regarding Waterfall and Atterbury



Introduction

Shareholders are referred to Attacq?s SENS announcement of 1 December 2014 and are advised that the strategies referred to in that announcement have been implemented by conclusion of the transactions referred to in this announcement, all of which are unconditional save as stated.



Attacq Waterfall Investment Company (Pty) Ltd. (?AWIC?) holds the exclusive rights to develop the commercial and retail properties in Waterfall. Prior to the transactions referred to below, Attacq held 81.225% in AWIC with Atterbury Property Holdings (Pty) Ltd. (?Atterbury?) indirectly holding the remaining shareholding of 18.775% via its wholly-owned subsidiary, Atterbury Waterfall City (Pty) Ltd. (?AWC?).



Acquisition of 100% shareholding in AWIC and amendments to Atterbury?s exclusive development rights



As a result of transactions (the ?transactions?) between Attacq, Atterbury, AWC and AWIC, Attacq has become the sole shareholder of AWIC with Atterbury retaining a 20% undivided co-ownership interest in the Mall of Africa. Atterbury?s exclusive right to act as developer of Waterfall has been amended to allow for, inter alia, other developers to partner with Attacq at Waterfall as well as to provide for the termination of the exclusivity in 2018.



Attacq?s shareholding in Atterbury and securing of pre-emptive right in respect of Atterbury developments



Attacq has secured a pre-emptive right in respect of defined material developments to be undertaken by Atterbury, locally and internationally, and Attacq has disposed of 15% of its 25% shareholding in Atterbury, subject to TRP approval. With its remaining 10% shareholding, Attacq retains a seat on Atterbury?s board.



Categorisation of the transactions



The transactions entail a net consideration of less than 5% of Attacq?s market capitalisation and are not categorisable under the JSE Listings Requirements.
01-Dec-2014
(Official Notice)
03-Nov-2014
(Official Notice)
Shareholders are advised that independent non-executive director, Lebo Masekela, has resigned from the board of Attacq and as chairperson of the Transformation, Social and Ethics Committee and as a member of the Audit and Risk Committee with effect from 30 November 2014.



The board thanks Mr Masekela for his contribution to the company during his period of service and wishes him well in his future endeavours.



The appointment of the new chairperson for the Transformation, Social and Ethics Committee and a further independent non-executive director as a member Audit and Risk Committee will be announced in due course.

30-Sep-2014
(C)
Gross rental income increased to R876.8 million (2013: R629.5 million). Operating profit soared to R507.2 million (2013: R254.5 million), while profit for the period attributable to owners of the company jumped to R946.1 million (2013: R723.0 million). Furthermore, headline earnings per share soared to 52.8cps (2013: loss of 4.1cps).



Prospects

In South Africa, Attacq's main focus remains on the delivery of Waterfall and the efficient management of its operational portfolio. At year end, Waterfall's secured pipeline of projects planned or underway totalled 296 493m2 and 79% of the total developable bulk of 1.75 million m2 remains untapped. In Africa, Att Africa will soon be invested in three operational malls, being Accra Mall, Manda Hill Mall and West Hills Mall with two further developments underway. In Europe, Attacq increased its investment in MAS by R1.3 billion, which capital MAS will deploy into a secured and unsecured pipeline as well as to advance its development projects, with construction on New Waverley to commence post year end.
29-Sep-2014
(Official Notice)
Further to the trading statement released on 19 September 2014, shareholders are advised that the range provided for headline earnings per share for the year ended 30 June 2014 has been revised and is now expected to be between 280% and 300% higher than the forecast provided in the Attacq prospectus.



Net asset value per share remains Attacq?s relevant financial results measure for trading statements and in this respect, the previous guidance of an increase of between 22% and 27% over the comparative net asset value per share as at 30 June 2013 remains in place.



The financial information on which this trading statement is based has not been reviewed or reported on by Deloitte - Touche, Attacq?s external auditors. The financial results of the company for the year ended 30 June 2014 will be published on or about 30 September 2014.

19-Sep-2014
(Official Notice)
As announced on 18 March 2014 in its interim results for the six months ended 31 December 2013, Attacq has adopted net asset value per share as its relevant financial results measure for determining whether or not a trading statement is required. Attacq does not consider earnings-based financial metrics to be a suitable measure of performance in light of the company?s capital growth business model. Notwithstanding that net asset value per share is now Attacq's relevant financial results metric, consideration of earnings per share and headline earnings per share is also included in this announcement given that forecast earnings per share and forecast headline earnings per share were provided in Attacq?s prospectus issued on 14 October 2013 ("Attacq prospectus"). In the subsequent financial periods, net asset value per share will be the only financial results measure used for determining whether or not a trading statement is required.



Accordingly, shareholders are advised that Attacq anticipates that its net asset value per share as at 30 June 2014 will be between 22% and 27% higher than for the comparative net asset value per share as at 30 June 2013. Similarly, earnings per share and headline earnings per share for the year ended 30 June 2014 are expected to be between 30% and 35% and between 290% and 310% higher respectively, than the forecast provided in the Attacq prospectus.



The financial results of the company for the year ended 30 June 2014 will be published on or about 30 September 2014.
26-Jun-2014
(Official Notice)
Shareholders are advised of the following changes in the nature of the holdings in Attacq securities of a director and associates of directors of the company, following the settlement of a loan due by Molalatladi Capital (Pty) Ltd. ("Molalatladi"), an associate of directors of Attacq, to Lebo Masekela:

* Lebo Masekela, a director of Attacq having an indirect interest in Attacq shares through his associate Molalatladi of which he is a director, has acquired a direct beneficial holding of 224 820 Attacq shares at a price of R18.00 per share, as a consequence of the settlement of the loan;

* Pula Ya Medupi Trust which owns 52% of Molalatladi and which is an associate of Lebo Masekela, has decreased its indirect beneficial interest in Attacq shares from 134 711 Attacq shares to 116 906 Attacq shares as a consequence of the settlement of the loan;

* BNF Investments (Pty) Ltd. which owns 12% of Molalatladi and which is an associate of Benjamin Francois van Niekerk, a director of Attacq, has decreased its indirect beneficial interest in Attacq shares from 31 087 Attacq shares to 26 978 Attacq shares as a consequence of the settlement of the loan; and

* Mertech Investments (Pty) Ltd. which owns 5% of Molalatladi and which is an associate of Pieter Hendrik Faure, a director of Attacq, and of which he is a director, has decreased its indirect beneficial interest in Attacq shares from 3 018 Attacq shares to 2 623 Attacq shares as a consequence of the settlement of the loan.
23-Jun-2014
(Official Notice)
Shareholders are advised of the following changes in the nature of the holdings by directors of a major subsidiary and of an asset manager of the company of Attacq securities from indirect beneficial to direct beneficial, following a distribution of Attacq shares by Attventure (Pty) Ltd. (a shareholder of Attacq) to its shareholders:

* James Ehlers, a director of Attacq Waterfall Investment Company (Pty) Ltd., a major subsidiary of the company, who as a consequence of the distribution has acquired a direct beneficial holding of 165 000 Attacq shares; and

* Lucille Louw, a director of Atterbury Asset Managers (Pty) Ltd., an asset manager to the company, who as a consequence of the distribution has acquired a direct beneficial holding of 165 000 Attacq shares.
20-Jun-2014
(Official Notice)
Shareholders are advised that non-executive director, Mr Francois van Niekerk will be retiring from the board of Attacq with effect from 27 June 2014.
30-Apr-2014
(Official Notice)
Shareholders are advised that Lucas Ndala, a non-independent non-executive director of the company has resigned with effect from 30 April 2014.



Wilhelm Nauta, currently an alternate director to Lucas Ndala, will be appointed as a non-independent non-executive director of the company with effect from 30 April 2014.
20-Mar-2014
(Official Notice)
19-Mar-2014
(C)
Gross rental income increased to R368.7 million (2012: R314.1 million). Operating profit slumped to R85.2 million (2012: R146.2 million), while total comprehensive income for the period attributable to owners of the company jumped to R357.5 million (2012: R190.2 million). Furthermore, headline loss per share improved to 14.9cps (2012: loss of 20.6cps).



Prospects

Attacq's focus remains on the ongoing roll out of Waterfall, the successful completion of its existing development pipeline and the implementation of its diversification strategy into African and international markets.
25-Feb-2014
(Official Notice)
Shareholders are advised that Attacq has closed it accelerated bookbuild. In light of strong demand, Attacq has placed approximately 56.7 million shares at a price of R17.65 per share (a 1.7% discount to Attacq's 30 day volume weighted average price), raising an aggregate amount of R1 billion.



The placement was significantly oversubscribed at this level and successful applicants will be advised of their allocations during the course of the day.



Subject to approval by the JSE, listing and trading of the new shares is expected to commence at 09:00 on 6 March 2014.
25-Feb-2014
(Official Notice)
Attacq announces the launch of an accelerated offering of new Attacq shares to raise approximately R900 million, subject to pricing acceptable to Attacq (the placement).



The placement is being conducted in terms of and subject to the limits of the JSE Listings Requirements relating to vendor consideration placements and the company's existing authority to issue shares as approved at its annual general meeting on 24 January 2014. The placement will be offered to qualifying investors only through an accelerated book build process. The placement opens immediately and is expected to close today. Pricing and allocations will be announced as soon as practical following the closing of the book. Java Capital is acting as sole bookrunner for the placement.
05-Feb-2014
(Official Notice)
Shareholders are advised that Attacq has closed it accelerated bookbuild. In light of strong demand, Attacq has placed approximately 29 million shares (the maximum allowed under its authority) at a price of R17.65 per share (a 1.6% discount to Attacq?s 30 day volume weighted average price), raising an aggregate amount of R512 million.



The placement was heavily oversubscribed at this level and successful applicants will be advised of their allocations during the course of the day.



Subject to approval by the JSE, listing and trading of the new shares is expected to commence at 09:00 on 14 February 2014.
05-Feb-2014
(Official Notice)
Attacq announces the launch of an accelerated offering of new Attacq shares subject to pricing acceptable to Attacq ("the private placement") in terms of and subject to the limits of Attacq's general authority to issue shares for cash as approved at Attacq's AGM held on 24 January 2014. Attacq intends using the capital raised to fund investment and acquisition opportunities currently under evaluation. The private placement will be offered to qualifying investors only through an accelerated book build process. The private placement opens immediately and is expected to close on 5 February 2013. Pricing and allocations will be announced as soon as practical following the closing of the book. Java Capital is acting as sole bookrunner for the private placement.
24-Jan-2014
(Official Notice)
Shareholders are advised that at the annual general meeting of the company convened on Friday, 24 January 2014 (in terms of the notice of annual general meeting contained in the company's integrated annual report issued on 13 December 2013), all of the resolutions tabled thereat, other than Special Resolution No. 4 which was withdrawn, were passed by the requisite majority of Attacq shareholders.



As announced on SENS on Tuesday, 21 January 2014, Ordinary Resolution No.3, granting a general authority to the board of directors to issue equity securities for cash was modified at the annual general meeting to reduce the limit of the general authority granted to 5% of the current issued securities of the company and to reduce the maximum discount permitted from 10% to 5% of the 30 day weighted average traded price. Ordinary Resolution No. 12, placing the authorised but unissued securities of the company under the control of the board of directors was modified at the annual general meeting to reduce the number of securities which may be allotted, issued or disposed of under control of the board from 15% to 10% and to reduce the maximum discount permitted from 10% to 5% of the weighted average traded price on the JSE of those securities over the then agreed number of business days, (which number shall not exceed 30 business days) prior to the date of allotment, issue or disposal or the date that the price of the issue is agreed between the parties as the case may be. Ordinary Resolution No.3 and Ordinary Resolution No.12 were passed by the requisite majority of Attacq shareholders in their modified forms.
21-Jan-2014
(Official Notice)
13-Dec-2013
(Official Notice)
Shareholders are advised that the company's integrated annual report, incorporating the audited annual financial statements for the year ended 30 June 2013, was dispatched today, Friday, 13 December 2013, and contains no changes from the audited summarised consolidated annual financial statements which were released on SENS on 7 October 2013.



The integrated annual report contains a notice of annual general meeting which will be held at 09:00 on Friday, 24 January 2014 at the Atterbury Theatre, Lynnwood Bridge Office Park, 4 Daventry Road, Lynnwood Manor, Pretoria.



The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday, 10 January 2014 and the record date for voting purposes is Friday, 17 January 2014.



The integrated annual report is also available on the company's website - www.atterbury.co.za.
27-Nov-2013
(Official Notice)
African Land previously announced that, in the context of its private placement and listing on the Johannesburg and Lusaka Stock Exchanges, it was in discussions with strategic investors that expressed an interest in subscribing for a significant stake in African Land. Following from these discussions, agreement has been reached (subject to conditions) in terms of which Hyprop Investments Ltd. and Attacq will acquire 87% and 12.4% respectively of the issued shares in African Land, with the balance of 500 000 shares held by Kevin Teeroovengadum, African Land's CEO.



African Land will continue as a separate property entity with the view to growing its property portfolio by acquiring quality, predominantly retail properties in key sub-Saharan African jurisdictions outside South Africa. Hyprop and Attacq will provide African Land with capital to make suitable investments to meet its objectives. As a result, African Land will not proceed with listing on the JSE and LuSE. African Land will endeavour to provide Zambian investors with an opportunity to invest in Manda Hill Shopping Centre, and will engage with the Zambian authorities and investors in this regard.
20-Nov-2013
(Official Notice)
Attacq shareholders are referred to Attacq?s prospectus issued on 4 October 2013 as well as the MAS SENS announcements dated 3 October 2013 and 20 November 2013 regarding the acquisition by MAS of Attacq?s 37 194.542 shares in Karoo Investment Fund S.C.A SICAV-SIF (Karoo I) and 9 326.500 shares in Karoo Investment Fund II S.C.A SICAV-SIF (Karoo II), which shares were subsequently merged into 44 722.256 Karoo Investment Fund shares (Karoo Shares).



Attacq shareholders are advised that Attacq has now concluded a formal agreement with MAS to dispose of the Karoo Shares for an initial purchase price of EUR 34 199 730.59 (subject to the adjustment mechanism set out in the MAS SENS announcement of 3 October 2013), to be settled by the issue of 31 962 365 new MAS shares (Consideration Shares). The transaction remains subject to the receipt of approvals from the Luxembourg Stock Exchange and the JSE by MAS, to the extent required.



Following the issue of the Consideration Shares, it is expected that Attacq will hold 47.2% of the issued share capital of MAS. This announcement is for information purposes only.
07-Nov-2013
(Official Notice)
Further to the announcement released earlier today, 7 November 2013, Attacq has been advised by the Mertech group that it has successfully placed R900 million worth of Attacq shares at R16.10 per share by way of an accelerated book build. The book build price represents a 3% discount to yesterday?s closing price of R16.64 and the company is advised that the placement was heavily over-subscribed at this level.
07-Nov-2013
(Official Notice)
Attacq has been advised that the Mertech group is willing to make a line of Attacq shares available to the market as part of an exercise to rebalance its investment portfolio and in order to ensure that the Mergon foundation is able to fund its charitable commitments, thereby assisting in satisfying market demand for Attacq shares and improving Attacq's free float and liquidity. Attacq is advised that the placement will be conducted through an accelerated book build process undertaken by Java Capital as sole bookrunner and that interested parties should contact Andrew Brooking on (011) 283 0042 or by e-mail on attacq@javacapital.co.za.
28-Jun-2018
(X)
Attacq converted to a Real Estate Investment Trust (REIT) on 29 May 2018.



Attacq?s vision is to be a premier property company delivering exceptional and sustainable growth through a focussed approach by investing in Waterfall City, Waterfall Logistics Hub and retail precincts.



As a REIT, Attacq is focusing on its four key value drivers, namely the South African portfolio, an investment in MAS Real Estate Inc., the Waterfall development portfolio and the rest of Africa retail investments.


Send e-mail to for any enquiries or see Contact Details for phone numbers
Home   •   Terms & conditions   •   PAIA   •   Privacy Policy   •   Security Notice   •   Contact Details
Market Statistics are calculated by Sharenet and are therefore not the official JSE Market Statistics. The calculation/derivation may include underlying JSE data.
© 2018 SHARENET (PTY) Ltd, Cape Town, South Africa
Best in 800x600 with IE6 or Mozilla Firefox