ATTACQ LIMITED - Changes to the board

Changes 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")


CHANGES TO THE BOARD


Shareholders and noteholders are referred to the announcement released by Attacq on 17 October 2023
regarding board changes (the "2023 Announcement") and are advised in compliance with paragraph 3.59
of the JSE Listings Requirements of the following changes to the board.

As noted in the 2023 Announcement, Mr Pierre Tredoux, who serves as the board chairperson, investment
committee chairperson and member of the remuneration committee, will not make himself available for re-
election and will retire from the board and its committees at the upcoming 2025 annual general meeting
(the "2025 AGM"), which will be held on or about 14 November 2025.

Ms Ipeleng Mkhari has been elected as the new chairperson for Attacq, with effect from the 2025 AGM.
Ms Mkhari is the chief executive officer of Motseng Investment Holdings Proprietary Limited and has served
on the board since March 2018. She currently sits on the Attacq remuneration committee and the
transformation, social and ethics committee.

Following Mr Tredoux's retirement, the board will be constituted as follows:

 Independent Non-Executive Chairperson        Ms Ipeleng Mkhari
 Independent Non-Executive Director           Ms Hellen El Haimer
 Independent Non-Executive Director           Mr Johan van der Merwe
 Independent Non-Executive Director           Mr Allen Swiegers
 Independent Non-Executive Director           Mr Thabo Leeuw
 Independent Non-Executive Director           Ms Fikile De Buck
 Independent Non-Executive Director           Dr Gustav Rohde
 Independent Non-Executive Director           Ms Karin Joubert
 Chief Executive Officer                      Ms Jackie van Niekerk
 Chief Financial Officer                      Mr Raj Nana

The board wishes to thank Mr Tredoux for his many years of invaluable service to the Company and wishes
him well in his well-deserved retirement. The board wishes Ms Mkhari every success in her new role as
chairperson.

11 September 2025


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

Date: 11-09-2025 05:20:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.