ATTACQ LIMITED - Dealings in securities by directors, a prescribed officer and the company secretary

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
JSE alpha code: ATTI
ISIN: ZAE000177218
(Approved as a REIT by the JSE)
("Attacq" or the "Company")


DEALINGS IN SECURITIES BY DIRECTORS, A PRESCRIBED OFFICER AND THE COMPANY SECRETARY


Shareholders are advised of the vesting and exercise of conditional performance shares ("CPSs")
and retention shares under the Attacq Limited Long-Term Incentive Plan ("LTIP") based on (i) an
assessment by the Remuneration and Nominations Committee of the achievement of the
performance conditions attached to the awards of the CPSs; and (ii) the fulfilment of the
employment condition attached to the awards of the retention shares, measured over a three-year
performance period:

 Names of directors,            Number of CPSs         Number of      Total deemed value of the
 prescribed officer and             exercised:         retention                  transaction*:
 company secretary:                                       shares
                                                      exercised:
 Jackie van Niekerk                   843 067            100 000                 R13 542 442.12
 Raj Nana                             622 922             13 541                  R9 139 608.68
 Michael Clampett
 (prescribed officer)                 158 365             45 278                  R2 924 313.48
 Peter de Villiers
 (company secretary and
 director of a major
 subsidiary)                          169 620             30 713                  R2 876 781.88

 Transaction date:                                  14 October 2025
 Class of security:                                 Ordinary shares
 Price per security                                 Rnil
 Nature of transaction:                             Off-market exercise of CPSs and retention
                                                    shares under the LTIP
 Nature and extent of interests:                    Direct beneficial
 Clearance to deal obtained:                        Yes
* Based on a price per security of R14.36, being the closing price of an Attacq share on 13 October
2025.

15 October 2025


Equity sponsor                                    Debt sponsor
Java Capital                                      Nedbank

Date: 15-10-2025 05:30:00
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