ATTACQ LIMITED - Results of a resolution of Attacq shareholders in terms of section 60 of the Companies Act, 2008 (Act)

Results of a resolution of Attacq shareholders in terms of section 60 of the Companies Act, 2008 (“Act”)

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)


RESULTS OF A RESOLUTION OF ATTACQ SHAREHOLDERS IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 (“ACT”)


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”).

Shareholders are advised that the ordinary resolution has been approved and adopted by the company in terms of
section 60(2) of the Act. The voting results were as follows:

                                                              % of shares
                                                            voted relative
                                           Number of          to shares in            For           Against      Abstained
Resolution proposed                     shares voted *            issue **         (%)***           (%)***        (%) ***
Ordinary Resolution – unissued
Attacq shares placed under the                                                     375 959 341                    168 410
control of the directors                  375 959 593           56.03258           (99.95521)           -         (0.04479)
*     Including abstentions;
**    Based on the number of shares in issue on 5 December 2014 (excluding treasury shares);
*** In relation to the total number of shares voted (including abstentions).

Attacq will deliver a statement in accordance with section 60(4) of the Act to shareholders in due course.

20 January 2015

Sponsor
Java Capital

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