ATTACQ LIMITED - Dealings in Attacq securities

Dealings in Attacq securities

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


DEALINGS IN ATTACQ SECURITIES


Shareholders are referred to the announcement published on 15 October 2026 following the vesting and
exercise of conditional performance shares and retention shares under the Attacq Limited Long-Term
Incentive Plan ("LTIP") and are advised that on 22 October 2026, the LTIP obtained clearance and
purchased 2 926 763 shares on-market at a weighted average price of R17.97870 per share for a total value
of R52 619 393.95 in order to settle the awards. The highest and lowest traded prices on the market on the
day were R18.07 and R17.85, respectively.

Shareholders are further advised of the following dealing in securities following the vesting and exercise of
conditional performance shares and retention shares under the LTIP as disclosed in the announcement
published on 15 October 2026:

 Name of prescribed officer:                                    M Clampett
 Transaction date:                                              22 October 2026
 Class of security:                                             Ordinary shares
 Number of securities:                                          115 643
 Highest traded price per security on the market on the day     R18.07
 Average price per security                                     R17.98
 Lowest traded price per security on the market on the day      R17.85
 Total value:                                                   R2 079 261.14
 Nature of transaction:                                         On-market sale
 Nature and extent of director’s interest                       Direct beneficial
 Clearance to deal obtained:                                    Yes

 Name of director of major subsidiary:                          D Oosthuizen
 Name of subsidiary company:                                    Attacq Waterfall Investment Company
                                                                Proprietary Limited
 Transaction date:                                              22 October 2026
 Class of security:                                             Ordinary shares
 Number of securities:                                          114 393
 Highest traded price per security on the market on the day     R18.07
 Average price per security                                     R17.98
 Lowest traded price per security on the market on the day      R17.85
 Total value:                                                   R2 056 786.14
 Nature of transaction:                                         On-market sale
 Nature and extent of director’s interest                       Direct beneficial
 Clearance to deal obtained:                                    Yes

 Name of director:                                              P de Villiers (CFO)
 Transaction date:                                              27 October 2026
 Class of security:                                             Ordinary shares
 Number of securities:                                          245 601
 Deemed price per security                                      R17.75
 Total value:                                                   R4 359 417.75
 Nature of transaction:                                         Off-market donation of shares to M de
                                                                Villiers, an associate of the director
 Nature and extent of director’s interest                       Direct beneficial
 Clearance to deal obtained:                                    Yes

 Name of associate:                                             M de Villiers
 Name of director and relationship:                             P de Villiers, spouse
 Transaction date:                                              27 October 2026
 Class of security:                                             Ordinary shares
 Number of securities:                                          245 601
 Deemed price per security                                      R17.75
 Total value:                                                   R4 359 417.75
 Nature of transaction:                                         Off-market receipt of donation from P de
                                                                Villiers
 Nature and extent of director’s interest                       N/A
 Clearance to deal obtained:                                    N/A

27 October 2026


Sponsor
Java Capital
Date: 27/10/2026 04:05:00
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