ATTACQ LIMITED - Change of company secretary

Change of company secretary

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT
A2X share code: ATTJ
JSE alpha code: ATTI
ISIN: ZAE000177218
(Approved as a REIT by the JSE)
("Attacq" or the "Company")


CHANGE OF COMPANY SECRETARY


Shareholders and noteholders are referred to the announcement published on 1 November 2024 and are
advised that Sureya Scheepers has been appointed as Company Secretary with effect from 1 February
2026, replacing Peter de Villiers, who was filling the role on an interim basis.

Sureya holds a CIS diploma from the Institute of Chartered Secretaries and Administrators and is a qualified
Chartered Company Secretary and a Fellow of the Corporate Governance Institute of Southern Africa. Her
most recent position was as the Group Company Secretary for a JSE listed entity which included responsibility
for and oversight of the company secretarial function across the group.

The Board welcomes Sureya and looks forward to her contribution to the Company.

30 January 2026


Equity sponsor                                         Debt sponsor
Java Capital                                           Nedbank Corporate and Investment Banking, 
                                                       (a division of Nedbank Limited)

Date: 30-01-2026 12:30:00
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