ATTACQ LIMITED - Posting of notice of annual general meeting

Posting of notice of annual general meeting

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”)


POSTING OF NOTICE OF ANNUAL GENERAL MEETING


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, www.attacq.co.za.

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


Sponsor
Java Capital

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