Sharenet Sites 
Sharenet Sites
Notification in terms of section 45(5) of the Companies Act of 2008
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")
NOTIFICATION IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT OF 2008
Notice is hereby given that, in terms of the provisions of section 45(5)(a) of the Companies Act 71 of 2008 ("the
Companies Act") and pursuant to the special resolution passed at the annual general meeting of the company held on
27 November 2020 authorising the board of directors ("the board") to provide direct and indirect financial assistance
to current and future subsidiaries and to current and future associated companies of the company, the board has adopted
resolutions to provide financial assistance ("financial assistance") to related companies of Attacq as contemplated in
section 45(2) of the Companies Act.
The resolutions adopted by the board relate to financial assistance which includes guarantees and inter-company loans
given by Attacq in respect of the obligations of current subsidiaries and associates of Attacq, the total value of which,
together with any previous resolutions to provide financial assistance during the current financial year, exceeds one-
tenth of 1% of Attacq's net worth.
31 March 2021
Sponsor
Java Capital
Date: 31-03-2021 04:30:00
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.
