ATTACQ LIMITED - Changes to the board of directors

Changes to the board of directors

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”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Lucas Ndala, a non-independent non-executive director of the company has
resigned with effect from 30 April 2014.

Wilhelm Nauta, currently an alternate director to Lucas Ndala, will be appointed as a non-independent
non-executive director of the company with effect from 30 April 2014.

30 April 2014


Sponsor

Java Capital

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