ATTACQ LIMITED - Attacq board changes

Attacq board changes

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")


ATTACQ BOARD CHANGES


In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of the following
appointments of Independent Non-Executive Directors to the Board of Attacq (the "Board"), as per the Board's
succession planning strategy. These appointments are effective 1 February 2023:

Ms Fikile de Buck holds a BA in Economics and Accounting and is a Fellow of the Association of Certified Chartered
Accountants (FCCA), United Kingdom. She is an experienced CFO and Non-Executive Director in both listed and
non-listed companies, with over 23 years of experience in financial reporting at an executive level. Ms de Buck will
also serve as a member of the Audit and Risk Committee.

Dr Gustav Rohde (PhD Civil Engineering, Texas A&M University, USA) is a strategic leader with over 20 years in
senior positions, including serving as CEO and COO at the consulting engineering firms Aurecon and Zutari and
Non-Executive Director of various boards both locally and abroad. Dr Rohde is a respected technical expert and
passionate driver of diversity. He is currently serving on the University of Cape Town's Advisory BEE Board, and
the University of Stellenbosch's Engineering Advisory Board. Dr Rohde will also serve as a member of the
Transformation, Social and Ethics Committee.

In light of the new appointments, the Board will be constituted as follows:

Independent Non-Executive Chairperson              Mr Pierre Tredoux
Lead Independent Non-Executive Director            Ms Hellen El Haimer
Independent Non-Executive Director                 Mr Stewart Shaw-Taylor
Independent Non-Executive Director                 Mr Johan van der Merwe
Independent Non-Executive Director                 Ms Ipeleng Mkhari
Independent Non-Executive Director                 Mr Allen Swiegers
Independent Non-Executive Director                 Mr Thabo Leeuw
Independent Non-Executive Director                 Ms Fikile De Buck
Independent Non-Executive Director                 Dr Gustav Rohde
Chief Executive Officer                            Ms Jackie van Niekerk
Chief Financial Officer                            Mr Raj Nana

The current Board would like to welcome Ms de Buck and Dr Rohde and looks forward to working with them.


24 January 2023

Sponsor
Java Capital

Date: 24-01-2023 11:20:00
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