ATTACQ LIMITED - Posting of circular and notice of general meeting

Posting of circular and notice of general meeting

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")


POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING


1.     INTRODUCTION
       Shareholders are referred to the SENS announcement released by Attacq on 6 July 2023 regarding a
       proposed R2.7 billion investment by the Government Employees' Pension Fund through the acquisition
       of a 30% shareholding in Attacq Waterfall Investment Company Proprietary Limited ("Proposed
       Transaction"). In terms of the JSE Listings Requirements, the Proposed Transaction constitutes a
       category 1 transaction with a related party, and is subject to the approval of Attacq shareholders, excluding
       the related party and its associates, in general meeting.

2.     NOTICE OF GENERAL MEETING OF SHAREHOLDERS
       Attacq has on Monday, 21 August 2023, distributed a circular to its shareholders relating to the Proposed
       Transaction ("Circular"). The Circular contains a notice of general meeting of Attacq shareholders
       ("General Meeting") for the purpose of approving the resolutions required to implement the Proposed
       Transaction.

       The Circular is available from the date of this announcement on the Company's website at
       https://www.attacq.co.za/wp-content/uploads/2023/08/AWICGEPFCircularNotice.pdf

       The General Meeting will be held at 10h00 on Monday, 18 September 2023 at The Conference Centre,
       Maxwell Office Park, 37 Magwa Crescent, Waterfall City, 2090 and via an interactive electronic platform
       facilitated by Lumi for those shareholders wishing to participate via electronic means, for the purpose of
       considering and, if deemed fit, passing, with or without modification, the resolutions required to be
       approved by Attacq shareholders in order to authorise and implement the Proposed Transaction.

3.     SALIENT DATES AND TIMES
       The salient dates and times in respect of the General Meeting are as follows:

                                                                                                            2023
        Record date to receive the notice of General Meeting                                   Friday, 11 August
        Circular and notice of General Meeting of shareholders distributed on                  Monday, 21 August
        Last day to trade in order to be eligible to participate in and vote at the
        General Meeting                                                                     Tuesday, 5 September
        Voting record date                                                                   Friday, 8 September
        Last date to lodge forms of proxy for the General Meeting, with
        Computershare Investor Services, by 10h00 (alternatively, the form of
        proxy may be handed to the chairperson of the General Meeting at any
        time prior to the commencement of the General Meeting or prior to voting
        on the resolutions)                                                               Thursday, 14 September
        General Meeting held at 10h00                                                       Monday, 18 September
        Results of the General Meeting released on SENS                                     Monday, 18 September
       
        Notes:
        1. All dates and times in this notice are local dates and times in South Africa and are subject to change.
           Any changes will be released on SENS.
        2. Attacq shareholders should note that as transactions in Attacq shares are settled in the electronic
           settlement system used by Strate, settlement of trades takes place 3 (three) business days after such
           trade. Therefore, Attacq shareholders who acquire Attacq shares after close of trade on Tuesday,
           5 September 2023 will not be eligible to vote at the General Meeting.
        3. No dematerialisation and rematerialisation of Attacq shares may take place between Wednesday,
           6 September 2023 and Friday, 8 September 2023, both days inclusive.

21 August 2023


Sponsor and corporate advisor
Java Capital

Date: 21-08-2023 04:30:00
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