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ATTACQ LIMITED - Amendment of notice of annual general meeting

Release Date: 03/11/2020 14:59
Code(s): ATT     PDF:  
Wrap Text
Amendment of notice of annual general meeting

(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")


Shareholders are referred to the notice of annual general meeting distributed to shareholders on
30 October 2020 and are advised of the following minor corrections:
- on page 7, under special resolution number 2, the reference to 30 November 2020, should read
  30 November 2021;
- on page 7, under ordinary resolution number 7, the reference to 6 and 7 should read 5 and 6; and
- on page 9, under the explanation for and effect of special resolution 3.1 and 3.2, the reference to 2 should
  read 3.

3 November 2020

Java Capital

Date: 03-11-2020 02:59:00
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