ATTACQ LIMITED - Change to the board of directors

Change to the board of directors

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


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Brett Nagle has been appointed to the board of directors of Attacq (“the board”) as a 
non-executive director with effect from 1 July 2015.

Brett Nagle, CA(SA) completed his articles at Deloitte & Touche in 2002 before joining the corporate finance division of Rand
Merchant Bank until 2013. Brett is currently the head of investments at Royal Bafokeng Holdings Proprietary Limited and also
serves as a non-executive director of Impala Platinum Holdings Limited. Brett has extensive investment banking, corporate
finance and mining experience.
The board welcomes Brett and believes he will add significant value to Attacq.

Shareholders are further advised that Louis van der Watt has stepped down as an executive director with immediate effect but will
remain on the board as a non-executive director. In addition, as Wilhelm Nauta is no longer a representative of a significant
shareholder of Attacq, the board has reviewed Wilhelm’s independence and considers Wilhelm to be an independent non-
executive director.

1 July 2015


Sponsor
Java Capital
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