ATTACQ LIMITED - Dealings in securities by directors and by the company secretary of Attacq

Dealings in securities by directors and by the company secretary of Attacq

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”)


DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY OF ATTACQ


Shareholders are advised of the vesting and exercise of conditional performance shares (“CSPs”) under the Attacq
Limited Long-Term Incentive Plan (“LTIP”) which, based on an assessment by the remuneration and nominations
committee of the achievement of performance conditions attached to the award of the CSPs, resulted in the following
CSPs being granted:

Transaction date:                                 14 October 2019
Class of security:                                Ordinary shares
Price per security:                               Rnil
Nature of transaction:                            Off-market exercise of CSPs under the LTIP
Names of directors and company secretary of       Number of CSPs          Total deemed value of the transaction
Attacq:                                           exercised:              (based on a price per security of
                                                                          R12.31835 (being the 5-day VWAP up
                                                                          to and including 11 October 2019):
Melt Hamman                                       79 293                  R976 758.93
Rajesh Nana                                       19 010                  R234 171.83
Peter de Villiers                                 8 470                   R104 336.42
Nature and extent of directors’ and company
secretary’s interests:                            Direct beneficial
Clearance to deal received:                       Yes


14 October 2019


Sponsor
Java Capital
Date: 14/10/2019 05:40:00
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