ATTACQ LIMITED - Change to the board

Change to the board

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")


CHANGE TO THE BOARD


Shareholders and noteholders are advised that Mr Raj Nana, the Company's chief financial officer, has
resigned with effect from 31 January 2026.

The Board thanks Raj for his valuable contribution to Attacq over the last 12 years and wishes him well in his
future endeavours. The Board is currently considering the optimal succession plan and will publish an
announcement in respect of Raj's replacement in due course. Raj and the executive team will ensure a
smooth transition over the next three months.

4 November 2025


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

Date: 04-11-2025 04:30:00
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