ATTACQ LIMITED - Dealings in securities by the company secretary, directors, prescribed officers and by an associate of a director

Dealings in securities by the company secretary, directors, prescribed officers and by an associate of a director

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”)


DEALINGS IN SECURITIES BY THE COMPANY SECRETARY, DIRECTORS, PRESCRIBED OFFICERS
AND BY AN ASSOCIATE OF A DIRECTOR OF ATTACQ


Shareholders are advised of the following information relating to the award and acceptance of retention shares
(“retention shares”) awarded and accepted by the company secretary under the Attacq Limited Long-Term Incentive
Plan (“LTIP”) approved by the remuneration and nominations committee and 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:                                   1 March 2020
Class of security:                                 Ordinary shares
Price per security:                                Rnil
Nature of transaction:                             Off-market allocation of retention shares under the LTIP
Name of the company secretary of Attacq:           Number of retention     Total deemed value of the transaction
                                                   shares accepted:        (based on a price per security of
                                                                           R9.76934 being the 5-day VWAP up to
                                                                           and including 28 February 2020):
Anda Matwa                                         40 000                  R390 773.60
Nature and extent of directors’, company
secretary’s and prescribed officers’ interests: Direct beneficial
Clearance to deal received:                     Yes

Shareholders are further advised of the vesting and exercise of conditional performance shares (“CSPs”) under the
LTIP which, based on an assessment by the remuneration and nominations committee of the achievement of
performance conditions attached to the award of the CSPs. The number of vested awards were determined by the
extent to which certain performance target levels achieved, measured over a 3-year performance period. Accordingly,
76.43% of the awards are available for exercise on 14 October 2020, resulting in the following CSPs being granted:

Transaction date:                                  14 October 2020
Class of security:                                 Ordinary shares
Price per security:                                Rnil
Nature of transaction:                             Off-market exercise of CSPs under the LTIP
Names of directors and prescribed officers of      Number of CSPs          Total deemed value of the transaction
Attacq:                                            exercised:              (based on a price per security of
                                                                           R3.26021 (being the 5-day VWAP up
                                                                           to and including 13 October 2020):
Melt Hamman                                        108 086                 R352 383.06
Rajesh Nana                                        34 883                  R113 725.91
Peter de Villiers                                  44 307                  R144 450.12
Michael Clampett                                   26 753                  R87 220.40
Debbie Theron                                      20 568                  R67 056.00
Jackie van Niekerk                                 83 999                  R273 854.38
Nature and extent of directors’ and prescribed
 officers’ interests:                          Direct beneficial
Clearance to deal received:                    Yes


Shareholders are further advised of the vesting and exercise of retention shares under the LTIP which, based on an
assessment by the remuneration and nominations committee attached to the award of the retention shares, resulted in
the following retention shares being granted:

Transaction date:                                  14 October 2020
Class of security:                                 Ordinary shares
Price per security:                                Rnil
Nature of transaction:                             Off-market exercise of retention shares under the LTIP
Names of directors and prescribed officers of      Number of retention     Total deemed value of the transaction
Attacq:                                            shares exercised:       (based on a price per security of
                                                                            R3.26021 (being the 5-day VWAP up
                                                                            to and including 13 October 2020):
Jackie van Niekerk                                   100 568                R327 872.80


Nature and extent of directors’ and prescribed
officers’ interests:                           Direct beneficial
Clearance to deal received                     Yes


Shareholders are further advised that on 21 March 2019, Lize Hamman, being the wife of Melt Hamman, ceded
250 000 Attacq shares to a third-party financial institution as security over debt at a deemed price of R14.49 per share
for a total transaction value of R3 622 500. The debt has been repaid and confirmation that the cession has been
cancelled was received by the company on 13 October 2020 and the cession has terminated in accordance with its
terms. The transaction was conducted off-market and clearance to deal was not required.

14 October 2020

Sponsor
Java Capital

Date: 14-10-2020 05:25:00
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