ATTACQ LIMITED - Appointment of Company Secretary Executive

Appointment of Company Secretary Executive

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" or "the Group")


APPOINTMENT OF COMPANY SECRETARY EXECUTIVE


Shareholders are advised that Ms Wyna Modisapodi has been appointed as Company Secretary Executive of Attacq
with effect from 2 June 2022 and will replace Ms Bronwyn Baker who has been interim company secretary.

Ms Modisapodi holds a Master of Laws (LL.M) and is an admitted attorney. She is an accomplished legal and
governance expert with experience working at executive level across multiple industries, having advised extensively
in corporate, commercial, banking, tax, pension and insurance law. Prior to joining Attacq, Ms Modisapodi served as
the Chief Legal Officer and Company Secretary for Etion Limited.

The board welcomes Ms Modisapodi to the Attacq team and looks forward to her contribution to the company.

31 May 2022


Sponsor
Java Capital

Date: 31-05-2022 08:45:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.