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Dealings in securities by directors and by the company secretary of Attacq
ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)
DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY OF ATTACQ
Shareholders are advised that during the period from March 2015 to October 2016, Attacq awarded certain retention
shares, conditional performance shares (“CSPs”) and share appreciation rights (“SARs”) under the Attacq Limited
Long-Term Incentive Plan (“LTIP”) to the two Executive Directors and Company Secretary. Vesting has not occurred
in respect of any of the retention shares, CSPs or SARs previously awarded and accepted.
Shareholders are accordingly advised of the following information relating to the granting of retention shares under
the LTIP to the company secretary, Tasja Kodde.
Acceptance date: 11 March 2015
Class of security: Retention shares
Number of securities: 120 000 30 day VWAP as at date of
acceptance of R22.30 per security:
Price per security: R nil
Total value: R2 676 000.00
Nature of transaction: Off-market allocation of retention shares under the LTIP
Nature and extent of company secretary’s Direct beneficial
interests:
Clearance to deal received: Yes
Vesting date: 31 March 2018
Shareholders are advised of the following information relating to the 2015 award and acceptance of CSPs under the
LTIP which are subject to various performance conditions which had been set and agreed by the Remuneration
Committee in line with the strategic achievements of the company. These awards will vest on the vesting date with
the 5 day volume weighted average price (“VWAP”) as at the date of vesting being used as the settlement amount.
Acceptance date: 29 June 2015
Class of security: CSPs in respect of ordinary shares
Price per security: Rnil
Nature of transaction: Off-market allocation of CSPs under the LTIP
Nature and extent of directors’ interests: Direct beneficial
Clearance to deal received: Yes
Names of directors: Number of CSPs accepted: 30 day VWAP as at date of
acceptance of R21.15 per security:
Morne Wilken 165 485 R3 500 007.75
Melt Hamman 104 019 R2 200 001.85
Vesting date: 14 October 2017
Acceptance date: 8 October 2015
Class of security: CSPs in respect of ordinary shares
Price per security: Rnil
Nature of transaction: Off-market allocation of CSPs under the LTIP
Nature and extent of company secretary’s Direct beneficial
interests:
Clearance to deal received: Yes
Name of company secretary: Number of CSPs accepted: 30 day VWAP as at date of
acceptance of R22.30 per security:
Tasja Kodde 40 359 R900 005.70
Vesting date: 14 October 2018
Acceptance date: 8 December 2015
Class of security: CSPs in respect of ordinary shares
Price per security: Rnil
Nature of transaction: Off-market allocation of CSPs under the LTIP
Nature and extent of directors’ interests: Direct beneficial
Clearance to deal received: Yes
Names of directors: Number of CSPs accepted: 30 day VWAP as at date of
acceptance of R22.30 per security:
Morne Wilken 192 954 R4 302 874.20
Melt Hamman 154 553 R3 446 531.90
Vesting date: 14 October 2018
Shareholders are further advised of the following information relating to the 2016 award and acceptance of the CSPs
under the LTIP which are subject to various performance conditions which had been set and agreed by the
Remuneration Committee which is in line with the strategic achievements of the company. These awards will vest in
three tranches on a 60/20/20 basis over a 3 to 5 year period.
Acceptance date: 14 October 2016
Class of security: CSPs in respect of ordinary shares
Price per security: Rnil
Nature of transaction: Off-market allocation of CSPs under the LTIP
Nature and extent of directors’/company Direct beneficial
secretary’s' interests:
Clearance to deal received: Yes
Names of directors/company secretary: Number of CSPs accepted: 30 day VWAP as at date of
acceptance of R17.12 per security:
Morne Wilken 488 831 R8 368 786.72
Melt Hamman 263 622 R4 513 208.64
Tasja Kodde 63 220 R1 082 326.40
Vesting dates: 60% - 14 October 2019
20% - 14 October 2020
20% - 14 October 2021
Shareholders are further advised of the following information relating to the award and acceptance of SARs under the
LTIP which are subject to the performance condition relating to the increase in adjusted net asset value per share
which had been set and agreed by the Remuneration Committee in line with the strategic achievements of the
company. The total value of each award will be determined, for the number of SARs exercised, by calculating the
difference between the award price per SAR and the closing share price on the day before the exercise date. These
SARs vest on 14 October 2018 with a final maturity date of 14 October 2020.
Acceptance date: 8 December 2015
Class of security: SARs in respect of ordinary shares
Award price per SAR: R11.91
Nature of transaction: Off-market allocation of SARs under the LTIP
Nature and extent of directors’ interests: Direct beneficial
Clearance to deal received: Yes
Names of directors: Number of SARs accepted:
Morne Wilken 740 554
Melt Hamman 510 160
Acceptance date: 8 December 2015
Class of security: SARs in respect of ordinary shares
Award price per SAR: R17.55
Nature of transaction: Off-market allocation of SARs under the LTIP
Nature and extent of directors’ interests: Direct beneficial
Clearance to deal received: Yes
Names of directors: Number of SARs accepted:
Morne Wilken 279 202
Melt Hamman 145 185
Acceptance date: 8 December 2015
Class of security: SARs in respect of ordinary shares
Award price per SAR: R22.30
Nature of transaction: Off-market allocation of SARs under the LTIP
Nature and extent of directors’ interests: Direct beneficial
Clearance to deal received: Yes
Names of directors: Number of SARs accepted:
Morne Wilken 5 999
Melt Hamman 8 438
19 May 2017
Sponsor
Java Capital
Date: 19/05/2017 03:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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