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Dealings in securities by directors, a prescribed officer and the company secretary
ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
JSE alpha code: ATTI
(Approved as a REIT by the JSE)
("Attacq" or "the company")
DEALINGS IN SECURITIES BY DIRECTORS, A PRESCRIBED OFFICER AND THE COMPANY SECRETARY
Shareholders and noteholders are advised of the following information relating to the off-market award of
conditional performance shares ("CPSs") and acceptance thereof by directors, a prescribed officer and the
company secretary 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 off-market award and acceptance of retention shares by a prescribed
officer and the company secretary, which awards are not subject to performance conditions. These awards will
vest in three tranches (as indicated in the tables below) on the third, fourth and fifth anniversary of the
award, respectively:
Name of director: J van Niekerk
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 448 542
Vesting percentages 60%, 20% and 20%
Deemed price per security R13.99
Total value: R6 275 102.58
Nature of transaction: Acceptance of CPSs in terms of the LTIP
Nature and extent of director's interest Direct beneficial
Clearance to deal obtained: Yes
Name of director: J van Niekerk
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 897 084
Vesting percentages 40%, 30% and 30%
Deemed price per security R13.99
Total value: R12 550 205.16
Nature of transaction: Acceptance of CPSs in terms of the LTIP
Nature and extent of director's interest Direct beneficial
Clearance to deal obtained: Yes
Name of director: R Nana
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 342 117
Vesting percentages 60%, 20% and 20%
Deemed price per security R13.99
Total value: R4 786 216.83
Nature of transaction: Acceptance of CPSs in terms of the LTIP
Nature and extent of director's interest Direct beneficial
Clearance to deal obtained: Yes
Name of director: R Nana
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 684 234
Vesting percentages 40%, 30% and 30%
Deemed price per security R13.99
Total value: R9 572 433.66
Nature of transaction: Acceptance 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: MW Clampett
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 95 067
Vesting percentages 60%, 20% and 20%
Deemed price per security R13.99
Total value: R1 329 987.33
Nature of transaction: Acceptance of CPSs in terms of the LTIP
Nature and extent of prescribed officer's interest Direct beneficial
Clearance to deal obtained: Yes
Name of prescribed officer: MW Clampett
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 448 427
Vesting percentages 40%, 30% and 30%
Deemed price per security R13.99
Deemed total value: R6 273 493.73
Nature of transaction: Acceptance of CPSs in terms of the LTIP
Nature and extent of prescribed officer's interest Direct beneficial
Clearance to deal obtained: Yes
Name of prescribed officer: MW Clampett
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 23 767
Vesting percentages 60%, 20% and 20%
Deemed price per security R13.99
Deemed total value: R332 500.33
Nature of transaction: Acceptance of retention shares in terms of the LTIP
Nature and extent of prescribed officer's interest Direct beneficial
Clearance to deal obtained: Yes
Name of company secretary: P de Villiers
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 94 918
Vesting percentages 60%, 20% and 20%
Deemed price per security R13.99
Total value: R1 327 902.82
Nature of transaction: Acceptance of CPSs in terms of the LTIP
Nature and extent of prescribed officer's interest Direct beneficial
Clearance to deal obtained: Yes
Name of company secretary: P de Villiers
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 447 728
Vesting percentages 40%, 30% and 30%
Deemed price per security R13.99
Total value: R6 263 714.72
Nature of transaction: Acceptance of CPSs in terms of the LTIP
Nature and extent of prescribed officer's interest Direct beneficial
Clearance to deal obtained: Yes
Name of company secretary: P de Villiers
Transaction date: 11 December 2024
Class of security: Options over ordinary shares
Number of securities: 23 730
Vesting percentages 60%, 20% and 20%
Deemed price per security R13.99
Total value: R331 982.70
Nature of transaction: Acceptance of retention shares in terms of the LTIP
Nature and extent of prescribed officer's interest Direct beneficial
Clearance to deal obtained: Yes
11 December 2024
Equity sponsor Debt sponsor
Java Capital Nedbank Corporate and Investment Banking,
(a division of Nedbank Limited)
Date: 11-12-2024 03:05:00
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