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
(“Attacq” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


The Board of Attacq regrets to announce the resignation of Louis van der Watt (“Louis”) as 
Non-Executive Director with effect from 1 July 2017.

Louis was one of the founding members of Attacq and has played an integral part in the business,
first as an Executive Director when the business was formed, and later as a Non-Executive Director
and member of the Investment Committee. Louis was instrumental in the acquisition and visioning
of Attacq’s Waterfall development and has laid a sound foundation for the future roll-out of this
prestige development. With Attacq now being a well-established mature business, Louis a fervent
entrepreneur, wishes to spend more time pursuing his own business interests.

On behalf of the Board, the Chairman expresses his appreciation to Louis for his contribution,
commitment and dedication to the Company, his fellow board members, the clients and the staff
of Attacq. Even though Louis will not be involved directly with Attacq going forward, the relationship 
between Attacq, Louis and his development company Atterbury Property Holdings Proprietary Limited 
remains intact and will continue with new and exciting transactions at Waterfall in the future.

The Chairman confirmed that Attacq’s recently announced income distribution strategy aimed at
converting the Company to a REIT in the near future remains on track. Attacq will continue to
deliver capital and distribution growth by diligently managing its portfolio and pursuing acquisition
opportunities that fit its investment criteria.

4 July 2017


Sponsor
Java Capital
Date: 04/07/2017 12:35:00 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.