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ATTACQ LIMITED - Posting of notice of annual general meeting

Release Date: 17/10/2019 12:30
Code(s): ATT     PDF:  
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Posting of notice of annual general meeting

(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”)


Shareholders are advised that Attacq’s notice of annual general meeting and summarised audited results for the year
ended 30 June 2019 were dispatched to shareholders today, Thursday, 17 October 2019 and is available on the
Company’s website,

The annual general meeting for Attacq will be held at the Company’s registered office, Conference Centre, Maxwell
Office Park, Waterfall City on Thursday, 14 November 2019 at 09h00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
5 November 2019 and the record date for voting purposes is Friday, 8 November 2019.

The Company’s integrated annual report, sustainability report and audited financial statements for the year ended
30 June 2019, will be published on the Company’s website by no later than 23 October 2019 and an announcement
in this respect will be released in due course.

17 October 2019

Java Capital

Date: 17/10/2019 12:30:00
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