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 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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