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Results of annual general meeting
ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
JSE bond code: ATTI
(Approved as a REIT by the JSE)
("Attacq" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders and noteholders are advised that at the annual general meeting of shareholders held on Friday,
14 November 2025 (in terms of the notice dispatched on 15 October 2025), all the resolutions tabled thereat were passed
by the requisite majority of shareholders.
As previously communicated, Ordinary Resolution 9 (General authority to issue equity securities for cash) was
withdrawn prior to the annual general meeting.
Details of the results of voting at the annual general meeting are as follows:
- total number of shares in issue as at the date of the annual general meeting: 746 198 337
- total number of shares that could have been voted at the annual general meeting, excluding 46 427 553 treasury
shares: 699 770 784
- total number of shares that were present/represented at the annual general meeting: 598 177 881, being 85.48% of
the total number of shares that could have been voted at the annual general meeting.
Ordinary resolution number 1: Confirmation of appointment as director – Ms K Joubert
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 597 044 528, being 100.00% - 1 133 353, being 0.15%
Ordinary resolution number 2: Confirmation of re-appointment of external auditors
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 598 137 853, being 100.00% - 40 028, being 0.01%
Ordinary resolution number 3: Not filling a vacancy created by the retirement of Mr P Tredoux
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 588 514 379, being 98.39% 9 623 474, being 1.61% 40 028, being 0.01%
Ordinary resolution number 4: Re-election of retiring director – Ms FFT De Buck
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 598 137 853, being 100.00% - 40 028, being 0.01%
Ordinary resolution number 5: Re-election of retiring director - Mr GT Rohde
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 598 137 853, being 100.00% - 40 028, being 0.01%
Ordinary resolution number 6.1: Re-appointment of Mr AE Swiegers as member and chairperson of the audit and risk
committee
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 598 137 853, being 100.00% - 40 028, being 0.01%
Ordinary resolution number 6.2: Re-appointment of Ms HR El Haimer as member of the audit and risk committee
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 394 416 640, being 65.94% 203 721 213, being 34.06% 40 028, being 0.01%
Ordinary resolution number 6.3: Re-appointment of Ms FFT De Buck as member of the audit and risk committee
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 598 137 853, being 100.00% - 40 028, being 0.01%
Ordinary resolution number 6.4: Appointment of Mr TP Leeuw as member of the audit and risk committee
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 598 137 532, being 99.999% 321, being 0.001% 40 028, being 0.01%
Ordinary resolution number 7.1: Appointment of Ms HR El Haimer as member and chairperson of the transformation,
social and ethics committee
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 557 342 580, being 93.18% 40 795 273, being 6.82% 40 028, being 0.01%
Ordinary resolution number 7.2: Appointment of Ms IN Mkhari as member of the transformation, social and ethics
committee
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 598 137 853, being 100.00% - 40 028, being 0.01%
Ordinary resolution number 7.3: Appointment of Mr GT Rohde as member of the transformation, social and ethics
committee
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 597 044 528, being 99.82% 1 093 325, being 0.18% 40 028, being 0.01%
Ordinary resolution number 8: General authority to place unissued shares under the control of the directors
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 541 596 915, being 90.71% 55 447 613, being 9.29% 1 133 353, being 0.15%
Ordinary resolution number 9: General authority to issue equity securities for cash
Withdrawn
Ordinary resolution number 10: Specific authority to issue shares pursuant to a re-investment option
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 597 382 353, being 99.87% 755 500, being 0.13% 40 028, being 0.01%
Ordinary resolution number 11: Authorisation to sign documents giving effect to approved resolutions
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 598 137 853, being 100.00% - 40 028, being 0.01%
Ordinary resolution number 12.1: Non-binding advisory vote to support the remuneration policy
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 546 683 245, being 91.40% 51 454 608, being 8.60% 40 028, being 0.01%
Ordinary resolution number 12.2: Non-binding advisory vote to support the remuneration implementation report
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 551 808 706, being 92.25% 46 329 147, being 7.75% 40 028, being 0.01%
Special resolution number 1: Approval of non-executive director's fees for 2025/2026
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 512 212 844, being 85.63% 85 925 009, being 14.37% 40 028, being 0.01%
Special resolution number 2.1: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 597 744 753, being 99.93% 393 100, being 0.07% 40 028, being 0.01%
Special resolution number 2.2: Financial assistance in terms of section 45 of the Companies Act
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 597 744 753, being 99.93% 393 100, being 0.07% 40 028, being 0.01%
Special resolution number 3: Allotment and issue of shares to employees of Attacq under the Attacq long-term incentive
plan
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 551 300 594, being 92.17% 46 837 259, being 7.83% 40 028, being 0.01%
Special resolution number 4: General authority for an acquisition of shares issued by the company
Shares voted* For Against Abstentions^
598 177 881, being 80.16% 577 838 574, being 96.61% 20 299 279, being 3.39% 40 028, being 0.01%
* shares voted (excluding abstentions) in relation to the total shares in issue
^ in relation to the total shares in issue
14 November 2025
Equity sponsor Debt sponsor
Java Capital Nedbank Corporate and Investment Banking,
a division of Nedbank Limited
Date: 14-11-2025 03:30:00
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