ATTACQ LIMITED - Results of annual general meeting

Results of annual general meeting

ATTACQ LIMITED
(previously Atterbury Investment Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of the company convened on Friday,
24 January 2014 (in terms of the notice of annual general meeting contained in the company’s integrated annual
report issued on 13 December 2013), all of the resolutions tabled thereat, other than Special Resolution No. 4
which was withdrawn, were passed by the requisite majority of Attacq shareholders.

As announced on SENS on Tuesday, 21 January 2014, Ordinary Resolution No.3, granting a general authority to
the board of directors to issue equity securities for cash was modified at the annual general meeting to reduce the
limit of the general authority granted 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. Ordinary Resolution
No. 12, placing the authorised but unissued securities of the company under the control of the board of directors
was modified 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. Ordinary Resolution No.3 and
Ordinary Resolution No.12 were passed by the requisite majority of Attacq shareholders in their modified forms.

24 January 2014


Sponsor
Java Capital

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