ATTACQ LIMITED - Dealings in securities by directors, by the company secretary and by associates of a director

Dealings in securities by directors, by the company secretary and by associates of a director

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, by the company secretary and by associates of a director


Shareholders are referred to the SENS announcement published on 14 October 2019, wherein shareholders
were advised of the exercise of conditional performance shares ("CSPs") under the Attacq Limited Long-
Term Incentive Plan by Melt Hamman, Rajesh Nana and Peter de Villiers and are advised of the following
dealings in securities in order to cover the resultant tax implications arising from the exercise of the
CSPs, as set out below.

Name of director:                                         M Hamman
Transaction date:                                         16 October 2019
Class of security:                                        Ordinary shares
Number of securities:                                     79 293
Highest traded price for the day:                         R12.96
Weighted average price per security:                      R12.9009
Lowest traded price for the day:                          R12.74
Total value of transaction:                               R1 022 951.06
Nature of transaction:                                    On-market sale
Nature and extent of director's interests:                Direct beneficial
Clearance to deal received:                               Yes

Name of director:                                         R Nana
Transaction date:                                         16 October 2019
Class of security:                                        Ordinary shares
Number of securities:                                     8 423
Highest traded price for the day:                         R12.96
Weighted average price per security:                      R12.9009
Lowest traded price for the day:                          R12.74
Total value of transaction:                               R108 664.28
Nature of transaction:                                    On-market sale
Nature and extent of director's interests:                Direct beneficial
Clearance to deal received:                               Yes

Name of company secretary:                                P de Villiers
Transaction date:                                         16 October 2019
Class of security:                                        Ordinary shares
Number of securities:                                     3 753
Highest traded price for the day:                         R12.96
Weighted average price per security:                      R12.9009
Lowest traded price for the day:                          R12.74
Total value of transaction:                               R48 417.08
Nature of transaction:                                    On-market sale
Nature and extent of company secretary's interests:       Direct beneficial
Clearance to deal received:                               Yes

Shareholders are further advised of the following information relating to dealings in securities by associates
of a director of Attacq:

Name of associate:                                        Elizabeth Hamman
Name of director:                                         Melt Hamman
Relationship to director:                                 Wife
Transaction date:                                         16 October 2019
Class of securities:                                      Ordinary shares
Number of securities:                                     20 000
Highest traded price for the day:                         R12.96
Weighted average price per security:                      R12.88913
Lowest traded price for the day:                          R12.74
Total value:                                              R257 782.66
Nature of transaction:                                    On-market purchase
Nature and extent of director's interest:                 Not applicable

Name of associate:                                        Tap Dance Investments (Pty) Ltd ("Tap Dance")
Name of director and relationship to director:            Melt Hamman, who is a trustee of Ten Past Eight at
                                                          Waterloo Trust which owns 50% of Tap Dance
Transaction date:                                         21 October 2019
Class of securities:                                      Ordinary shares
Number of securities:                                     5 000
Highest traded price for the day:                         R13.29
Weighted average price per security:                      R13.2900
Lowest traded price for the day                           R12.92
Total value:                                              R66 450.00
Nature of transaction:                                    On-market purchase
Nature and extent of director's interest:                 Not applicable


22 October 2019

Sponsor
Java Capital

Date: 22/10/2019 03:30:00
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