ATTACQ LIMITED - Submission of a resolution of Attacq shareholders in terms of Section 60 of the Companies Act, 2008 ("ACT")

Submission of a resolution of Attacq shareholders in terms of Section 60 of the Companies Act, 2008 ("ACT")

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


SUBMISSION OF A RESOLUTION OF ATTACQ SHAREHOLDERS IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 2008 (“ACT”)


Shareholders are advised that the board of the company has resolved to submit to shareholders for consideration an
ordinary resolution placing 30 million shares of the authorised and unissued ordinary share capital of the company
under the control of the directors for the purposes of issuing up to 30 million shares pursuant to a vendor
consideration placement.

In terms of section 60(1) of the Act, a resolution that could be voted on at a shareholders’ meeting may instead be
submitted for consideration to the shareholders entitled to exercise voting rights in relation to the resolution, and be
voted on in writing by shareholders entitled to exercise voting rights in relation to the resolution, within 20 (twenty)
business days after the resolution was submitted to them.

Section 60(2) of the Act provides that a resolution contemplated in section 60(1) of the Act will have been adopted
if it is supported by persons entitled to exercise sufficient voting rights for it to have been adopted as an ordinary or
a special resolution, as the case may be, at a properly constituted shareholders’ meeting, and if adopted, such
resolution will have the same effect as if it had been approved by voting at a shareholders’ meeting.

Distribution to shareholders of Attacq of a letter together with the proposed ordinary resolution and a form of
written consent will be completed on Thursday, 11 December 2014. A copy of the letter, proposed ordinary
resolution and form of written consent will be available to be viewed on Attacq’s website www.attacq.co.za from
Thursday, 11 December2014.

The directors have resolved that the record date for determining which shareholders are entitled to vote on the
proposed ordinary resolution in terms of the written consent is Friday, 5 December 2014.

9 December 2014


Sponsor
Java Capital
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