ATTACQ LIMITED - Withdrawal of resolution at annual general meeting

Withdrawal of resolution at annual general meeting

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT
A2X share code: ATTJ
JSE alpha code: ATTI
ISIN: ZAE000177218
(Approved as a REIT by the JSE)
("Attacq" or the "Company")


WITHDRAWAL OF RESOLUTION AT ANNUAL GENERAL MEETING


Shareholders are referred to the Company's notice of annual general meeting ("AGM") dated
15 October 2025 and are advised that Ordinary resolution number 9: General authority to issue equity
securities for cash has been withdrawn and will no longer be presented at the Company's AGM scheduled
to be held at 09h00 on Friday, 14 November 2025.

The withdrawal of the resolution does not affect the validity of any voting instruction or form of 
proxy already submitted or to be submitted in respect of the AGM.

5 November 2025


Equity sponsor                                            Debt sponsor 
Java Capital                                              Nedbank Corporate and Investment Banking, 
                                                          a division of Nedbank Limited
Date: 05-11-2025 04:30:00
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