Dealings in securities by directors of Attacq
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)
DEALINGS IN SECURITIES BY DIRECTORS OF ATTACQ
Shareholders are advised of the following information relating to the award and acceptance of conditional
performance shares (“CSPs”) under the Attacq Limited Long-Term Incentive Plan (“LTIP”) which are subject to
various performance conditions which had been set and agreed by the Remuneration Committee in line with the
strategic achievements of the company (which in each case may be increased to 150% of the award made where the
various performance conditions have been exceeded). These awards will vest on the vesting date with the 5-day
volume weighted average price (“VWAP”) as at the date of vesting being used as the settlement amount.
Acceptance date: 27 June 2018
Class of security: CSPs in respect of ordinary shares
Price per security: Rnil
Nature of transaction: Off-market allocation of CSPs under the LTIP
Nature and extent of directors’ interests: Direct beneficial
Clearance to deal received: Yes
Names of directors: Number of CSPs accepted: Total deemed value at R18.02 per
security, being the 30-day VWAP
as at date of acceptance:
Melt Hamman 1 000 000 R18 020 000.00
Jackie van Niekerk 500 000 R 9 010 000.00
Raj Nana 500 000 R 9 010 000.00
Vesting date: 14 October 2021
28 June 2018
Date: 28/06/2018 09:55:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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