Change of company secretary 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”) CHANGE OF COMPANY SECRETARY Shareholders are advised that Ms Anda Matwa has been appointed as company secretary of Attacq with effect from 1 March 2020 and will replace Peter de Villiers who has been acting as interim company secretary. Ms Matwa holds a BCom Philosophy, Politics & Economics Degree from the University of Cape Town, a Master’s Degree of Science in Management and Corporate Governance from the University of Ulster, and a Postgraduate Diploma in Corporate Law and a Higher Diploma in Tax, both from the University of Johannesburg. She is currently studying a Bachelor of Laws (LLB) through the University of South Africa. Ms Matwa is an Associate Member of the Chartered Governance Institute (UK), a member of Institute of Directors South Africa and has previously served as a member of the Technical Committee of the Chartered Secretaries of South Africa. Prior to joining Attacq, Ms Matwa served as the Group Assistant Company Secretary at Omnia Holdings Limited (2013 to present). The board of directors of Attacq welcomes Ms Matwa to the Attacq team and looks forward to her contribution to the company. 19 February 2020 Sponsor Java Capital Date: 19-02-2020 04:57:00 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.