ATTACQ LIMITED - Changes to directors functions

Changes to directors functions

ATTACQ 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 DIRECTOR FUNCTIONS

Shareholders are advised that Brett Nagel and Johan van der Merwe have resigned from Lisinfo 222
Investments Proprietary Limited, a subsidiary of Royal Bafokeng Holdings Proprietary Limited and Sanlam
Group Limited respectively. Therefore they no longer act as representatives of these shareholders of
Attacq. The board agreed that based on the significant value that both Brett Nagle and Johan van der Merwe
added to the board, they will remain as directors of Attacq but in an independent non-executive capacity in
terms of the provisions of King III.

1 February 2016


Sponsor
Java Capital

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