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ATTACQ LIMITED - Results of annual general meeting and change to the board of directors

Release Date: 14/11/2019 16:10
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Results of annual general meeting and change to the board of directors

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”)



RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 14 November 2019 (in terms of
the notice dispatched on 17 October 2019) all the resolutions tabled thereat were passed by the requisite majority of
shareholders.

Details of the results of voting at the annual general meeting are as follows:

 -   total number of Attacq shares in issue as at the date of the annual general meeting: 750 334 130
 -   total number of Attacq shares that were present/represented at the annual general meeting: 519 532 663 being 69% of the
     total number of Attacq shares that could have been voted at the annual general meeting.

Ordinary resolution number 1: Adoption of Company annual financial statements

Shares voted*                      For                                Against                         Abstentions^
517 157 230, being 68.92%          517 157 230, being 100%            Nil                             2 375 433, being 0.32%

Ordinary resolution number 2: Adoption of consolidated annual financial statements

Shares voted*                      For                                Against                         Abstentions^
517 157 230, being 68.92%          517 157 230, being 100%            Nil                             2 375 433, being 0.32%

Ordinary resolution number 3: General authority to issue equity securities for cash

Shares voted*                      For                                Against                         Abstentions^
517 195 144, being 68.93%          499 200 543, being 96.52%          17 994 601, being 3.48%         2 337 519, being 0.31%

Ordinary resolution number 4: Re-appointment of Deloitte & Touche and Patrick Kleb as the auditor

Shares voted*                      For                                Against                         Abstentions^
517 195 144, being 68.93%          499 500 940, being 96.58%          17 694 204, being 3.42%         2 337 519, being 0.31%

Ordinary resolution number 5: Re-election of Pierre Tredoux as director

Shares voted*                      For                                Against                         Abstentions^
517 195 144, being 68.93%          449 214 932, being 86.86%          67 980 212, being 13.14%        2 337 519, being 0.31%

Ordinary resolution number 6: Re-election of Johan van der Merwe as director

Shares voted*                      For                                 Against                        Abstentions^
517 195 144, being 68.93%          500 656 009, being 96.80%           16 539 135, being 3.20%        2 337 519, being 0.31%

Ordinary resolution number 7: Re-election of Hellen El Haimer as director

Shares voted*                      For                                  Against                       Abstentions^
517 195 144, being 68.93%          517 154 264, being 99.99%            40 880, being 0.01%           2 337 519, being 0.31%

Ordinary resolution number 8: Re-election of Stewart Shaw-Taylor as director

Shares voted*                      For                                  Against                       Abstentions^
517 195 144, being 68.93%          516 474 166, being 99.86%            720 978, being 0.14%          2 337 519, being 0.31%

Ordinary resolution number 9: Election of Rajesh Nana as a director

Shares voted*                      For                                  Against                       Abstentions^
517 195 144, being 68.93%          516 891 202, being 99.94%            303 942, being 0.06%          2 337 519, being 0.31%

Ordinary resolution number 10: Election of Jacqueline Rouxanne van Niekerk as a director

Shares voted*                      For                                  Against                       Abstentions^
517 195 144, being 68.93%          514 950 623, being 99.57%            2 244 521, being 0.43%        2 337 519, being 0.31%

Ordinary resolution number 11: Re-election of Stewart Shaw-Taylor as chairperson and member of the audit and risk committee

Shares voted*                      For                                  Against                       Abstentions^
516 991 900, being 68.90%          516 961 516, being 99.99%            30 384, being 0.01%           2 540 763, being 0.34%

Ordinary resolution number 12: Re-election of Hellen El Haimer as a member of the audit and risk committee

Shares voted*                      For                                  Against                       Abstentions^
516 991 900, being 68.90%          516 982 000, being 100.00%           9 900, being 0.00%            2 540 763, being 0.34%

Ordinary resolution number 13: Re-election of Brett Nagle as a member of the audit and risk committee

Shares voted*                      For                                  Against                       Abstentions^
516 991 900, being 68.90%          516 982 000, being 100.00%           9 900, being 0.00%            2 540 763, being 0.34%

Ordinary resolution number 14: Control over unissued securities

Shares voted*                      For                                  Against                       Abstentions^
517 195 144, being 68.93%          499 200 716, being 96.52%            17 994 428, being 3.48%       2 337 519, being 0.31%

Ordinary resolution number 15: Specific authority to issue shares pursuant to a reinvestment option

Shares voted*                      For                                  Against                       Abstentions^
517 195 144, being 68.93%          360 241 382, being 69.65%            156 953 762, being 30.35%     2 337 519, being 0.31%

Non-binding advisory vote 1: Endorsement of the remuneration policy of the Company

Shares voted*                      For                                  Against                       Abstentions^
517 195 144, being 68.93%          482 531 542, being 93.30%            34 663 602, being 6.70%       2 337 519, being 0.31%

Non-binding advisory vote 2: Endorsement of the remuneration implementation report of the Company

Shares voted*                      For                                 Against                        Abstentions^
517 188 644, being 68.93%          493 846 966, being 95.49%           23 341 678, being 4.51%        2 337 519, being 0.31%

Special resolution number 1: Authorisation to provide financial assistance in terms of section 44 and 45 of the Companies Act

Shares voted*                      For                                 Against                        Abstentions^
517 195 144, being 68.93%          493 894 885, being 95.49%           23 300 259, being 4.51%        2 337 519, being 0.31%

Special resolution number 2: General authority to repurchase securities

Shares voted*                      For                                 Against                       Abstentions^
517 188 644, being 68.93%          477 846 199, being 92.39%           39 342 445, being 7.61%       2 337 519, being 0.31%

Special resolution number 3: Allotment and issue of shares to executive directors, prescribed officers and employees of Attacq
under the Attacq long-term incentive plan

Shares voted*                      For                                 Against                       Abstentions^
516 991 900, being 68.90%          505 656 715, being 97.81%           11 335 185, being 2.19%       2 540 763, being 0.34%

Special resolution number 4: Approval of non-executive directors’ fees

Shares voted*                      For                                 Against                       Abstentions^
516 991 720, being 68.90%          516 981 820, being 100.00%          9 900, being 0.00%            2 540 943, being 0.34%

* shares in relation to total shares in issue (excluding abstentions)
^ in relation to total shares is issue

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are further advised that the Attacq board of directors (the “Board”) wishes to announce the resignation of Thys du
Toit from the Board with effect from 14 November 2019. The Board wishes to thank Thys for his invaluable contribution over
the past six years and wishes him well in his future endeavours.


14 November 2019


Sponsor
Java Capital






Date: 14/11/2019 04:10:00
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