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ATTACQ LIMITED - Dealings in securities by directors, by the company secretary of Attacq and by an associate of a director of Attacq

Release Date: 17/10/2018 08:40
Code(s): ATT     PDF:  
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Dealings in securities by directors, by the company secretary of Attacq and by an associate of a director of Attacq

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(Approved as a REIT by the JSE)
(“Attacq” or “the company”)


DEALINGS IN SECURITIES BY DIRECTORS, BY THE COMPANY SECRETARY OF ATTACQ AND BY AN ASSOCIATE OF A DIRECTOR OF ATTACQ


Shareholders are advised of the following information relating to the award and acceptance of conditional
performance shares (“CSPs”) awarded and accepted under the Attacq Limited Long-Term Incentive Plan (“LTIP”)
which are subject to various performance conditions set and agreed by the Remuneration Committee and is in line
with the strategic achievements of the company. These awards will vest in three tranches on a 60/20/20 basis over a
3 to 5-year period.

Name of company secretary:                          Tasja Kodde
Acceptance date:                                    15 October 2018
Class of security:                                  CSPs in respect of ordinary shares
Price per security:                                 Rnil
Number of CSPs accepted:                            34 000
Total value:                                        R525 980.00 (at a deemed price per security of R15.47, being
                                                    the 20-day VWAP calculated at 14 October 2018)
Vesting dates:                                      60% on 14 October 2021, 20% on 14 October 2022 and 20% on
                                                    14 October 2023
Nature of transaction:                              Off-market allocation of CSPs under the LTIP
Nature and extent of company secretary’s interests: Direct beneficial
Clearance to deal received:                         Yes

Shareholders are referred to the SENS announcement published on 19 May 2017 and are advised of the vesting and
exercise of the following share appreciation rights (“SARs”) under the LTIP which, based on the part achievement of
the performance conditions, resulted in the following SARs being granted:

Name of director:                                  Melt Hamman
Transaction date:                                  15 October 2018
Class of securities:                               Ordinary shares
Number of securities:                              324 104
Price per security:                                R15.065 (being the 5-day VWAP on the date of vesting and
                                                   exercise)
Total value:                                       R4 882 626.76
Nature of transaction:                             Off-market exercise of SARs under the LTIP
Nature and extent of directors’ interest:          Direct beneficial
Clearance to deal received:                        Yes

Shareholders are further advised of the vesting and exercise of CSPs under the LTIP which, based on the part
achievement of the performance conditions, resulted in the following CSPs being granted:

Transaction date:                                  15 October 2018
Class of security:                                 Ordinary shares
Price per security:                                R15.065 (being the 5-day VWAP on the date of vesting and
                                                   exercise)
Nature of transaction:                             Off-market exercise of CSPs under the LTIP
Nature and extent of directors’ interests:         Direct beneficial
Clearance to deal received:                        Yes
Names of directors of Attacq:                      Number of CSPs exercised:      Total values:
Melt Hamman                                        95 428                         R1 437 622.82
Rajesh Nana                                        41 326                         R622 576.19

Names of company secretary of Attacq:
Tasja Kodde                                        36 082                         R543 575.33
Nature and extent of directors’ and company
secretary’s interests:                             Direct beneficial

Pursuant to the vesting and exercise of the above-mentioned SARs and CSPs and the settlement of the total purchase
consideration and the resultant tax implications in respect of the exercise of SARs and CSPs, shareholder are advised
of the following dealings in securities:

Name of director:                                   Melt Hamman
Transaction date:                                   15 October 2018
Class of security:                                  Ordinary shares
Number of securities                                89 912
Highest traded price per security: *                R15.12
Weighted average price per security:                R15.065
Lowest trade price per security: *                  R14.96
Total value of transaction:                         R1 354 524.28
Nature of transaction:                              On-market purchase
Nature and extent of directors’ interests:          Direct beneficial
Clearance to deal received:                         Yes

Name of director:                                   Rajesh Nana
Transaction date:                                   15 October 2018
Class of security:                                  Ordinary shares
Number of securities                                22 729
Highest traded price per security: *                R15.12
Weighted average price per security:                R15.065
Lowest trade price per security: *                  R14.96
Total value of transaction:                         R342 412.39
Nature of transaction:                              On-market purchase
Nature and extent of directors’ interests:          Direct beneficial
Clearance to deal received:                         Yes

Name of company secretary:                           Tasja Kodde
Transaction date:                                    15 October 2018
Class of security:                                   Ordinary shares
Number of securities                                 19 845
Highest traded price per security: *                 R15.12
Weighted average price per security:                 R15.065
Lowest trade price per security: *                   R14.96
Total value of transaction:                          R298 964.93
Nature of transaction:                               On-market purchase
Nature and extent of company secretary’s interests:  Direct beneficial
Clearance to deal received:                          Yes

* Highest and lowest traded prices per security on the market on the day.

Shareholders are further advised that Melt Hamman transferred 89 912 ordinary shares, (directly held by him) to his
wife, EC Hamman (an associate of Melt Hamman) at an average price of R15.065 per ordinary share for a total
consideration of R1 354 524.28. The transaction was conducted off-market and clearance to deal was received.
Following the transaction, Melt Hamman no longer has an interest in the 89 912 shares.

17 October 2018


Sponsor
Java Capital

Date: 17/10/2018 08:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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