ATTACQ LIMITED - Dealings in securities by a director, a prescribed officer and the company secretary

Dealings in securities by a director, a prescribed officer and the company secretary

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
JSE alpha code: ATTI
A2X share code: ATTJ
(Approved as a REIT by the JSE)
("Attacq" or "the company")


DEALINGS IN SECURITIES BY A DIRECTOR, A PRESCRIBED OFFICER AND THE COMPANY
SECRETARY


Shareholders and noteholders are advised of the following information relating to the off-market award of
conditional performance shares ("CPSs") and acceptance thereof by a director, a prescribed officer and the
company secretary under the Attacq Limited Long-Term Incentive Plan ("LTIP") which are subject to various
performance conditions set and agreed by the Remuneration and Nominations Committee, in line with the strategic
objectives of the company, together with the award and acceptance of retention shares by a prescribed officer and
the company secretary, which awards are not subject to performance conditions. These awards will vest in three
tranches (as indicated in the tables below) on the third, fourth and fifth anniversary of the award, respectively:

 Name of director:                                    J van Niekerk
 Transaction date:                                    10 December 2025
 Class of security:                                   Options over ordinary shares
 Number of securities:                                362 666
 Vesting percentages                                  60%, 20% and 20%
 Deemed price per security                            R16.08
 Total value:                                         R5 831 669.28
 Nature of transaction:                               Acceptance of CPSs in terms of the LTIP
 Nature and extent of director's interest             Direct beneficial
 Clearance to deal obtained:                          Yes

 Name of prescribed officer:                          MW Clampett
 Transaction date:                                    10 December 2025
 Class of security:                                   Options over ordinary shares
 Number of securities:                                76 865
 Vesting percentages                                  60%, 20% and 20%
 Deemed price per security                            R16.08
 Total value:                                         R1 235 989.20
 Nature of transaction:                               Acceptance of CPSs in terms of the LTIP
 Nature and extent of prescribed officer's interest   Direct beneficial
 Clearance to deal obtained:                          Yes

 Name of prescribed officer:                          MW Clampett
 Transaction date:                                    10 December 2025
 Class of security:                                   Options over ordinary shares
 Number of securities:                                19 216
 Vesting percentages                                  60%, 20% and 20%
 Deemed price per security                            R16.08
 Deemed total value:                                  R308 993.28
 Nature of transaction:                               Acceptance of retention shares in terms of the LTIP
 Nature and extent of prescribed officer's interest   Direct beneficial
 Clearance to deal obtained:                          Yes

 Name of company secretary:                           P de Villiers
 Transaction date:                                    10 December 2025
 Class of security:                                   Options over ordinary shares
 Number of securities:                                76 746
 Vesting percentages                                  60%, 20% and 20%
 Deemed price per security                            R16.08
 Total value:                                         R1 234 075.68
 Nature of transaction:                               Acceptance of CPSs in terms of the LTIP
 Nature and extent of company secretary's interest    Direct beneficial
 Clearance to deal obtained:                          Yes
 
 Name of company secretary:                           P de Villiers
 Transaction date:                                    10 December 2025
 Class of security:                                   Options over ordinary shares
 Number of securities:                                19 186
 Vesting percentages                                  60%, 20% and 20%
 Deemed price per security                            R16.08
 Total value:                                         R308 510.88
 Nature of transaction:                               Acceptance of retention shares in terms of the LTIP
 Nature and extent of company secretary's interest    Direct beneficial
 Clearance to deal obtained:                          Yes

11 December 2025


Equity sponsor                                        Debt sponsor
Java Capital                                          Nedbank Corporate and Investment Banking, 
                                                      a division of Nedbank Limited 

Date: 11-12-2025 11:00:00
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