ATTACQ LIMITED - Dealings in securities by directors, by the company secretary and by prescribed officers of the company

Dealings in securities by directors, by the company secretary and by prescribed officers 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”)


DEALINGS IN SECURITIES BY DIRECTORS, BY THE COMPANY SECRETARY AND BY
PRESCRIBED OFFICERS OF THE COMPANY


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 and
Nominations 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.

Acceptance date:                                 11 December 2019
Class of security:                               Ordinary shares
Price per security:                              Rnil
Nature of transaction:                           Off-market allocation of CSPs under the LTIP
Names of directors, company secretary and        Number of CSPs          Total deemed value of the transaction
prescribed officers of Attacq:                   accepted:               (based on a price per security of
                                                                         R12.80725 being the 5-day VWAP up
                                                                         to and including 11 December 2019):
Melt Hamman                                      294 797                 3 775 538.88
Rajesh Nana                                      224 064                 2 869 643.66
Jackie van Niekerk                               77 982                  998 734.97
Peter de Villiers                                60 000                  768 435
Michael Clampett                                 40 000                  512 290
Giles Pendleton                                  80 000                  1 024 580
Deborah-Ann Theron                               60 000                  768 435
Nature and extent of directors’, company
secretary’s and prescribed officers’ interests:  Direct beneficial
Clearance to deal received:                      Yes




12 December 2019

Sponsor
Java Capital

Date: 12-12-2019 12:10:00
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