Consolidated financial results for the year ended 30 June 2021 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 company or group) SHORT-FORM ANNOUNCEMENT: CONSOLIDATED FINANCIAL RESULTS FOR THE YEAR ENDED 30 JUNE 2021 1. Group distributable income per share declined by 35.9% (2020: declined by 10.5%) 2. Distributable income from South African operations increased by 22.5% (2020: decreased by 25.9%) 3. Capital recycled of R2.8 billion (2020: R265.5 million) 4. Group gearing decreased to 43.3% (2020: 45.7%) 5. South African real estate portfolio rental collection rate of 101.5% (2020: 92.5%) 6. Five buildings (2020: eight buildings) completed in Waterfall City FINANCIAL PERFORMANCE Restated 30 June 2021 30 June 2020 % change Distributable income per share cents 46.8 73.0* (35.9) Total assets R’000 22 589 172 24 552 729 (8.0) Net asset value per share cents 1 575 1 645 (4.3) Gross revenue R’000 2 390 241 2 192 386 9.0 Profit (loss) per share cents 21.9 (535.4) (104.1) Headline earnings (loss) per share cents 121.4 (69.5) (274.7) *previously reported as 73.1 cents and subsequently updated in accordance with the SA REIT Association Best Practice Recommendation Second Edition adopted by Attacq for its year ended 30 June 2021 This short-form announcement is the responsibility of the directors and the contents were approved by the board on 13 September 2021. This short-form announcement is a summary of the full announcement released on SENS and published on 14 September 2021 and does not include full or complete details. The short-form announcement has not been audited or reviewed by the company's external auditors. The full announcement is available on the company's website at www.attacq.co.za/investor-hub and can be accessed using the following JSE link: https://senspdf.jse.co.za/documents/2021/jse/isse/ATT/2021FYRES.pdf The group has restated its prior year annual financial statements. For more information, refer to the full announcement. The auditor, Ernst & Young Inc, has issued an unmodified opinion on Attacq's audited consolidated annual financial statements for the year ended 30 June 2021. The following key audit matter was considered as part of their audit: valuation of investment property, including completed developments, developments under construction and leasehold land. The full announcement is available for inspection at the registered offices of the company or its sponsor, at no charge, during office hours from Tuesday, 14 September 2021 to Tuesday, 21 September 2021. Copies of the full announcement may be requested via email from brenda@attacq.co.za or sponsor@javacapital.co.za. Any investment decision should be based on the full announcement available on the company’s website. DIVIDEND The board of directors has resolved not to pay a dividend for the current financial year. By order of the board Attacq Limited 14 September 2021 Independent non-executive directors P Tredoux (chairperson) HR El Haimer (lead independent) TP Leeuw (appointed 10 February 2021) IN Mkhari BT Nagle (retired on 27 November 2020) S Shaw-Taylor AE Swiegers (appointed 14 January 2021) JHP van der Merwe Executive directors JR van Niekerk (CEO, appointed 1 May 2021) M Hamman (CEO, resigned 30 April 2021) R Nana (CFO) Company secretary A Matwa Registered office ATT House, 2nd Floor, Maxwell Office Park, 37 Magwa Crescent, Waterfall City, 2090 Postal address PostNet suite 016, Private Bag X81, Halfway House, 1685 Transfer secretaries Computershare Investor Services Proprietary Limited Sponsor Java Capital Independent auditors Ernst & Young Inc Date: 14-09-2021 08:20:00 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.