ATTACQ LIMITED - Change to the board of directors

Change 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”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that independent non-executive director, Lebo Masekela, has resigned from the board of
Attacq and as chairperson of the Transformation, Social and Ethics Committee and as a member of the Audit and Risk
Committee with effect from 30 November 2014.

The board thanks Mr Masekela for his contribution to the company during his period of service and wishes him well
in his future endeavours.

The appointment of the new chairperson for the Transformation, Social and Ethics Committee and a further
independent non-executive director as a member Audit and Risk Committee will be announced in due course.

3 November 2014


Sponsor
Java Capital
Date: 03/11/2014 04:07:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.