ATTACQ LIMITED - Proposed modification of certain resolutions proposed for adoption at the annual general meeting of the company

Proposed modification of certain resolutions proposed for adoption at the annual general meeting of the company

ATTACQ LIMITED
(previously Atterbury Investment Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)


PROPOSED MODIFICATION OF CERTAIN RESOLUTIONS PROPOSED FOR ADOPTION AT THE ANNUAL GENERAL MEETING OF THE COMPANY


Following feedback from institutional shareholders and in order to further enhance good corporate governance, the
company has decided to limit the scope of authority granted to the board of directors and accordingly it is proposed
that certain of the resolutions proposed for adoption by shareholders at the annual general meeting of the company
to be held at 09:00 on Friday, 24 January 2014 at the Atterbury Theatre, Lynnwood Bridge Office Park, 4 Daventry
Road, Lynnwood Manor, Pretoria be adopted on a modified basis as follows:

      In respect of Ordinary Resolution No.3, granting a general authority to the board of directors to issue equity
      securities for cash, the following modifications will be proposed at the annual general meeting:

      -     to reduce the authority for the allotment and issue of 85 221 459 authorised unissued securities of the
            company for cash to 29 020 813 of the said class of shares, which equates to 5% of the current issued
            securities of the company; and
      -     to reduce the maximum discount permitted from 10% to 5% of the 30 day weighted average traded
            price.

      In respect of Ordinary Resolution No. 12, placing the authorised but unissued securities of the company
      under the control of the board of directors, the following modifications will be proposed at the annual
      general meeting:

      -     to reduce the number of securities which may be allotted, issued or disposed of under control of the
            board from 15% to 10%; and
      -     to reduce the maximum discount permitted from 10% to 5% of the weighted average traded price on
            the JSE of those securities over the then agreed number of business days (which number shall not
            exceed 30 business days) prior to the date of allotment, issue or disposal or the date that the price of
            the issue is agreed between the parties as the case may be.

      In addition, Special Resolution No. 4 will be withdrawn.

In terms of the notice of annual general meeting, shareholders of the company holding certificated shares and/or
dematerialised shareholders who have elected “own-name” registration, nominee companies of Central Securities
Depository Participants (“CSDP”) or broker’s nominee companies were requested to lodge their proxy forms with
the transfer secretaries, Computershare Investor Services Proprietary Limited by no later than 09:00 on Wednesday,
22 January 2014. However, the board of directors of the company wishes to advise shareholders that proxy forms
not delivered to the transfer secretaries by 09:00 on Wednesday, 22 January 2014, may still be lodged prior to the
annual general meeting by no later than 09:00 on Thursday, 23 January 2014.

Further details of the proposed modifications can be found on the company’s website at www.atterbury.co.za under
the Attacq/Investor Relations link.

21 January 2014

Sponsor
Java Capital

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