Dealings in securities by directors, prescribed officers and associates of directors and prescribed officers 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, PRESCRIBED OFFICERS AND ASSOCIATES OF DIRECTORS AND PRESCRIBED OFFICERS Shareholders are referred to the SENS announcement published on 14 October 2020, wherein shareholders were advised of the exercise of conditional performance shares (“CSPs”) under the Attacq Limited Long- Term Incentive Plan by, inter alia, M Hamman, R Nana and MW Clampett and are advised of the following donations of Attacq shares giving rise to the following transactions: Name of director: R Nana Transaction date: 15 October 2020 Class of security: Ordinary shares Number of securities: 18 732 Price per security: R3.26021 Total value of transaction: R61 070.25 Nature of transaction: Off-market donation of shares to J Nana, an associate of the director Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: J Nana Name of director: R Nana Relationship to director: Wife Transaction date: 15 October 2020 Class of security: Ordinary shares Number of securities: 18 732 Price per security: R3.26021 Total value of transaction: R61 070.25 Nature of transaction: Off-market receipt of donation from R Nana Nature and extent of director’s interest: Not applicable Name of prescribed officer: MW Clampett Transaction date: 15 October 2020 Class of security: Ordinary shares Number of securities: 15 465 Price per security: R3.26021 Total value of transaction: R50 419.15 Nature of transaction: Off-market donation of shares to JA Clampett, an associate of the prescribed officer Nature and extent of prescribed officer’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: JA Clampett Name of director: MW Clampett Relationship to director: Wife Transaction date: 15 October 2020 Class of security: Ordinary shares Number of securities: 15 465 Price per security: R3.26021 Total value of transaction: R50 419.15 Nature of transaction: Off-market receipt of donation from MW Clampett Nature and extent of prescribed officer’s interest: Not applicable Name of director: M Hamman Transaction date: 15 October 2020 Class of securities: Ordinary shares Number of securities: 108 086 Price per security: R3.26021 Total value of the transaction: R352 383.06 Off-market donation of shares to EC Hamman, an Nature of transaction: associate of the director Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: EC Hamman Name of director: M Hamman Relationship to director: Wife Transaction date: 15 October 2020 Class of securities: Ordinary shares Number of securities: 108 086 Price per security: R3.26021 Total value of the transaction: R352 383.06 Nature of transaction: Off-market receipt of donation from M Hamman Nature and extent of director’s interest: Not applicable Shareholders are further advised of the following dealings in securities in order to cover the resultant tax implications arising from the exercise of the CSPs, as set out below. Name of director: R Nana Transaction date: 15 October 2020 Class of securities: Ordinary shares Number of securities: 16 151 Highest traded price for the day: R3.14 Weighted average price per security: R3.0542 Lowest traded price for the day: R2.96 Total value of the transaction: R49 328.38 Nature of transaction: On-market sale Nature and extent of directors’ interests: Direct beneficial Clearance to deal received: Yes Name of director: JR van Niekerk Transaction date: 15 October 2020 Class of security: Ordinary shares Number of securities: 85 452 Highest traded price for the day: R3.14 Weighted average price per security: R3.0542 Lowest traded price for the day: R2.96 Total value of transaction: R260 987.50 Nature of transaction: On-market sale Nature and extent of directors’ interests: Direct beneficial Clearance to deal received: Yes Name of prescribed officer: PL de Villiers Transaction date: 15 October 2020 Class of security: Ordinary shares Number of securities 20 514 Highest traded price for the day: R3.14 Weighted average price per security: R3.0542 Lowest traded price for the day: R2.96 Total value of transaction: R62 653.86 Nature of transaction: On-market sale Nature and extent of directors’ interests: Direct beneficial Clearance to deal received: Yes Name of prescribed officer: D Theron Transaction date: 15 October 2020 Class of security: Ordinary shares Number of securities: 10 491 Highest traded price for the day: R3.14 Weighted average price per security: R3.0542 Lowest traded price for the day: R2.96 Total value of transaction: R32 041.61 Nature of transaction: On-market sale Nature and extent of prescribed officer’s interests: Direct beneficial Clearance to deal received: Yes Name of prescribed officer: MW Clampett Transaction date: 15 October 2020 Class of security: Ordinary shares Number of securities: 11 288 Highest traded price for the day: R3.14 Weighted average price per security: R3.0542 Lowest traded price for the day: R2.96 Total value of transaction: R34 475.81 Nature of transaction: On-market sale Nature and extent of prescribed officer’s interests: Direct beneficial Clearance to deal received: Yes 21 October 2020 Sponsor Java Capital Date: 21-10-2020 05:40:00 Produced by the JSE SENS Department. 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