Wrap Text
No change statement, availability of annual report and posting of notice of annual general meeting
ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(Approved as a REIT by the JSE)
("Attacq" or "the Company")
NO CHANGE STATEMENT, AVAILABILITY OF ANNUAL REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that Attacq's integrated annual report, sustainability report and audited financial statements
for the year ended 30 June 2020 (on which the Company's auditors, Deloitte & Touche, expressed an unmodified audit
opinion) (collectively, the "annual report") will be published on the Company’s website,
https://www.attacq.co.za/investor-hub/#integrated-reports today, 30 October 2020.
The audited annual financial statements included in the annual report contain no changes to the summarised provisional
consolidated financial statements for the year ended 30 June 2020 and the audited annual financial statements for the
year ended 30 June 2020, which were published on SENS and the Company's website, respectively, on Tuesday, 22
September 2020.
Shareholders are advised that Attacq's notice of annual general meeting and summarised audited results for the year
ended 30 June 2020 were dispatched to shareholders today, Friday, 30 October 2020 and are available on the
Company's website, www.attacq.co.za.
The annual general meeting for Attacq will be held entirely by electronic communication on Friday, 27 November
2020 at 14h00. Shareholders who intend participating are requested to register online using the online registration
portal at www.smartagm.co.za by no later than 14:00 on Wednesday, 25 November 2020. Alternatively, apply to
Computershare, by submitting a request to: Rosebank Towers, First Floor, 15 Biermann Avenue, Rosebank 2196, or
posting it to Private Bag X9000, Saxonwold, 2132 (at the risk of the Participant), or sending it by email to
proxy@computershare.co.za so as to be received by Computershare by no later than 14:00 on Wednesday, 25
November 2020. However, this will not in any way affect the rights of shareholders to register for electronic
participation at the annual general meeting after this date, provided, however, that only those shareholders who are
fully verified (as required in terms of section 63(1) of the Companies Act) and subsequently registered at the
commencement of the annual general meeting, will be allowed to participate in and/or vote by electronic means.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
17 November 2020 and the record date for voting purposes is Friday, 20 November 2020.
30 October 2020
Sponsor
Java Capital
Date: 30-10-2020 05:45:00
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