Dealing in securities by a director and a prescribed officer of the company 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") DEALING IN SECURITIES BY A DIRECTOR AND PRESCRIBED OFFICER OF THE COMPANY Shareholders are advised of the following information relating to the award of conditional performance shares ("CPSs") and acceptance thereof by a director and prescribed officer under the Attacq Limited Long- Term Incentive Plan ("LTIP") which are subject to various performance conditions set and agreed by the Remuneration and Nominations Committee, in line with the strategic objectives of the company, together with the award of retention shares and acceptance thereof by a director and prescribed officer under the LTIP, which awards are not subject to performance conditions. These awards will vest in three tranches on a 60%, 20%, 20% basis in 3, 4 and 5 years' time respectively. Name of director: Jackie van Niekerk Transaction date: 14 September 2021 Class of security: Options over ordinary shares Number of securities: 500 000 Price per security R7.00 Total value: R3 500 000.00 Nature of transaction: Award of retention shares in terms of the LTIP Nature and extent of director's interest Direct beneficial Clearance to deal obtained: Yes Name of director: Jackie van Niekerk Transaction date: 14 September 2021 Class of security: Options over ordinary shares Number of securities: 500 000 Price per security R7.00 Total value: R3 500 000.00 Nature of transaction: Allocation of CPSs in terms of the LTIP Nature and extent of director's interest Direct beneficial Clearance to deal obtained: Yes Name of prescribed officer: Michael Clampett Transaction date: 14 September 2021 Class of security: Options over ordinary shares Number of securities: 100 000 Price per security R7.00 Total value: R700 000.00 Nature of transaction: Award of retention shares in terms of the LTIP Nature and extent of director's interest Direct beneficial Clearance to deal obtained: Yes Name of prescribed officer: Michael Clampett Transaction date: 14 September 2021 Class of security: Options over ordinary shares Number of securities: 100 000 Price per security R7.00 Total value: R700 000.00 Nature of transaction: Allocation of CPSs in terms of the LTIP Nature and extent of director's interest Direct beneficial Clearance to deal obtained: Yes 16 September 2021 Sponsor Java Capital Date: 16-09-2021 04:50:00 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.