Dealing in securities by the company secretary
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
DEALING IN SECURITIES BY THE COMPANY SECRETARY OF ATTACQ
Shareholders are advised of the following information relating to the vesting of retention shares under the Attacq
Limited Long-Term Incentive Plan (“LTIP”) to the company secretary, Tasja Kodde. In accordance with the
provisions of the LTIP, the Remuneration Committee directed that the award be settled in cash.
Name of company secretary: Tasja Kodde
Transaction date: 12 April 2018
Class of securities: Ordinary shares
Number of securities: 120 000
Price per security: R19.71
Total value: R 2 365 200.00
Nature of transaction: Off-market vesting of retention shares and cash
Nature and extent of company secretary’s interest: Direct beneficial
Clearance to deal received: Yes
12 April 2018
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