ATTACQ LIMITED - ATTI - Voting Results in respect of the request for Consent of Noteholders

ATTI - Voting Results in respect of the request for Consent of Noteholders

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE Alpha Code: ATTI
(Approved as a REIT by the JSE)
("Attacq" or the "Company")


NOTIFICATION OF THE VOTING RESULTS IN RESPECT OF THE REQUEST FOR CONSENT OF NOTEHOLDERS


Unless otherwise defined herein, capitalised terms shall have the same meaning as set forth in the Consent
Request (as defined below).

Noteholders are referred to the notice of request for consent released on SENS on 15 December 2025 (the
Consent Request), in which the Extraordinary Resolutions set out below were proposed:

1.1     Extraordinary Resolution No. 1:

        THAT the Noteholders consent to:

1.1.1      That the Existing Issuer be and is hereby substituted with the New Issuer as the "New Issuer", such
           that the New Issuer assumes all rights and obligations of the Existing Issuer pursuant to the Terms
           and Conditions of the Programme; and

1.1.2      That the Existing Issuer be and is hereby introduced as the New Guarantor, such that the Existing
           Issuer, as the New Guarantor, assumes all rights and obligations of a Guarantor pursuant to the
           Noteholders Guarantee, and will then irrevocably and unconditionally, jointly and severally,
           together with the Guarantors, guarantee to the Noteholders the due and punctual payment by
           the New Issuer of all amounts now owing by the New Issuer in respect of the Outstanding Notes
           issued and/or new notes to be issued under the Programme before, on and after the Programme
           Date.

1.2     Extraordinary Resolution No. 2:

        That the Terms and Conditions be and is hereby amended to introduce benchmark replacement
        language under Condition 9 (Benchmark Discontinuation) and the ZARONIA (as defined in the
        Amended and Restated Programme Memorandum) language.

1.3     Extraordinary Resolution No. 3:

        That Condition 18.1.1(h) entitled "Cessation of business" be and is hereby deleted in its entirety.

1.4     Extraordinary Resolution No. 4:

        That the Programme Memorandum (including the Terms and Conditions and the form of the
        Guarantee) and the Guarantee be and is hereby amended to give effect to the proposed
        changes contemplated in Extraordinary Resolutions No 1, 2 and 3 (the Amended and Restated
        Programme Memorandum).
1.5      Extraordinary Resolution No. 5:

         That each of the existing applicable pricing supplements relating to each of the Notes be and is
         hereby amended to give effect to the proposed changes (the Amended and Restated Applicable
         Pricing Supplements).

1.6      Extraordinary Resolution No. 6:

         That, subject to the passing of Extraordinary Resolutions No. 1 to No. 5 above, the New Issuer and
         the New Guarantor be and is hereby authorised to enter into any documentation or to take
         necessary steps to give effect to the Extraordinary Resolutions No. 1 to No. 5 above.

A copy of the Amended and Restated Programme Memorandum and each of the Amended and Restated
Applicable Pricing Supplements, marked-up against the Previous Programme Memorandum and
Applicable Pricing Supplements, to reflect the proposed changes, are available on the Existing Issuer's
website at https://www.attacq.co.za/investor-hub/#credit-rating.

In this regard, the Issuer confirms the voting results from the Consent Request in relation to the total nominal
amount of those classes of debt securities that were affected by the amendments are as follows:


 Extraordinary      Debt securities    Debt securities      Votes for the    Votes against              Votes
 Resolution            voted as a              voted          resolution     the resolution         abstained
                      Rand value                  (%)                 (%)               (%)               (%)
                                (R)
 No. 1                619,800,000                 81.6               81.6                 0                  0
 No. 2                619,800,000                 81.6               68.4              13.2                  0
 No. 3                619,800,000                 81.6               68.4              13.2                  0
 No. 4                619,800,000                 81.6               81.6                 0                  0
 No. 5                619,800,000                 81.6               81.6                 0                  0
 No. 6                619,800,000                 81.6               81.6                 0                  0


Following the above voting results, the requisite majority was obtained.


21 January 2026


Debt sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 21-01-2026 02:20:00
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