ATTACQ LIMITED - Change to the board of directors

Change to the board of directors

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


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Thomas Reilly, an alternate director to Johan van der Merwe,
a non-independent non-executive director of the company has resigned with effect from 30 October 2015.

The board thanks Mr Reilly for his contribution to the company and wishes him well in his future
endeavours.

30 October 2015


Sponsor
Java Capital

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