Change of company secretary ATTACQ LIMITED (Incorporated in the Republic of South Africa) (Registration number 1997/000543/06) JSE share code: ATT ISIN: ZAE000177218 (Approved as a REIT by the JSE) ("Attacq" or "the company") CHANGE OF COMPANY SECRETARY Shareholders are advised that Tasja Kodde has resigned as company secretary with effect from 12 April 2019. Peter de Villiers has been appointed as the interim company secretary until such time as a new company secretary has been appointed. The board wishes to thank Tasja for her contribution to Attacq and wishes her well in her future endeavours. 12 April 2019 Sponsor Java Capital Date: 12/04/2019 04:02:00 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.
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