ATTACQ LIMITED - Amendment of notice of annual general meeting

Amendment of notice of annual general meeting

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")


AMENDMENT OF NOTICE OF ANNUAL GENERAL MEETING


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

Sponsor
Java Capital

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