ATTACQ LIMITED - Dealings in securities by directors, a prescribed officer and a director of a major subsidiary of the company

Dealings in securities by directors, a prescribed officer and a director of a major subsidiary of the company

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


DEALINGS IN SECURITIES BY DIRECTORS, A PRESCRIBED OFFICER AND A DIRECTOR OF A MAJOR
SUBSIDIARY OF THE COMPANY


Shareholders are advised of the vesting and exercise of conditional performance shares ("CSPs")
and retention shares under the Attacq Limited Long-Term Incentive Plan ("LTIP") based on (i) an
assessment by the Remuneration and Nominations Committee of the achievement of the
performance conditions attached to the awards of the CPSs; and (ii) the fulfilment of the
employment condition attached to the awards of the retention share, measured over a three-year
performance period:

 Names of directors and          Number of CSPs       Number of     Total deemed value of the
 prescribed officer:                 exercised:       retention                 transaction*:
                                                         shares
                                                     exercised:

 Jackie van Niekerk                     516 455         300 000                R10 785 370.55
 Raj Nana                               386 444          40 624                 R5 641 568.28
 Michael Clampett                       109 965          60 000                 R2 245 237.65
 (prescribed officer)
 Peter de Villiers                      143 572          18 417                 R2 139 874.69
 (director of Attacq Waterfall
 Investment Company
 Proprietary Limited)
 Transaction date:                                14 October 2024
 Class of security:                               Ordinary shares
 Price per security                               Rnil
 Nature of transaction:                           Off-market exercise of CPSs and retention
                                                  shares under the LTIP
 Nature and extent of interests:                  Direct beneficial
 Clearance to deal obtained:                      Yes

* Based on a price per security of R13.21, being the closing price of an Attacq share on 11 October
2024.

15 October 2024


Equity sponsor                                   Debt sponsor
Java Capital                                     Nedbank Corporate and Investment Banking, 
                                                 (a division of Nedbank Limited)
Date: 15-10-2024 05:10:00
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.