ATTACQ LIMITED - Attacq board changes

Attacq board changes

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")


ATTACQ BOARD CHANGES


In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of the following
changes to the Board of Attacq (the "Board"), which are underpinned by the Board's succession planning strategy:

    -   Mr Pierre Tredoux wishes to step down as the chairperson of the Board within the next 24 months. The
        Remuneration and Nomination Committee ("Remco") will identify the next board chairperson for Attacq and
        will ensure a smooth transition during this period in accordance with the strategic direction of the Company,
        whilst maintaining the required knowledge base and diversity within the Board. Mr Tredoux will continue to
        serve as a member and chairperson of the Investment Committee ("IC") and Remco, subject to the adoption
        of ordinary resolution number 2 in respect of his re-appointment as a director of the Company, to be proposed
        at the Company's 26th Annual General Meeting ("AGM") to be convened on Thursday, 17 November 2022.

    -   Mr Stewart Shaw-Taylor, the current ARC Chairperson, will step down as the chairperson with effect from
        18 November 2022, however, will remain as a director for another calendar year, subject to the adoption of
        ordinary resolution number 4.3 in respect of his re-appointment as a member of the ARC, to be proposed at
        the Company's AGM, and will continue to serve on the committee and IC.

    -   Mr Allen Swiegers, currently a member of the Audit and Risk Committee ("ARC") and the Transformation,
        Social and Ethics Committee ("TSE"), has been nominated as the new ARC Chairperson with effect from 18
        November 2022, subject to the adoption of ordinary resolution number 4.1 in respect of his re-appointment as
        a member of the ARC, to be proposed at the Company's AGM.

The Board will be constituted as follows, subject to the adoption of the respective resolutions referenced above:

Independent Non-Executive Chairperson               Mr Pierre Tredoux
Lead Independent Non-Executive Director             Ms Hellen El Haimer
Independent Non-Executive Director                  Mr Stewart Shaw-Taylor
Independent Non-Executive Director                  Mr Johan van der Merwe
Independent Non-Executive Director                  Ms Ipeleng Mkhari
Independent Non-Executive Director                  Mr Allen Swiegers
Independent Non-Executive Director                  Mr Thabo Leeuw
Chief Executive Officer                             Ms Jackie van Niekerk
Chief Financial Officer                             Mr Raj Nana

20 October 2022


Sponsor
Java Capital

Date: 20-10-2022 04:20:00
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