ATTACQ LIMITED - Dealings in securities by the Attacq Limited Long-Term Incentive Plan and by a director of a major subsidiary

Dealings in securities by the Attacq Limited Long-Term Incentive Plan and by a director of a major subsidiary

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)
(the "Company")


DEALINGS IN SECURITIES BY THE ATTACQ LIMITED LONG-TERM INCENTIVE PLAN AND BY A DIRECTOR OF A MAJOR
SUBSIDIARY OF THE COMPANY


Shareholders and noteholders are referred to the announcement published on 15 October 2024
following the vesting and exercise of conditional performance shares and retention shares under
the Attacq Limited Long-Term Incentive Plan ("LTIP") and are advised that on 16 October 2024, the
LTIP obtained clearance and purchased 1 813 927 shares on-market at a weighted average price
of R13.58170 per share for a total value of R24 636 212.34 in order to settle the awards. The highest
and lowest traded prices on the market on the day were R13.65 and R13.05 respectively.

Shareholders and noteholders are further advised of the following dealing in securities following the
vesting and exercise of conditional performance shares and retention shares under the LTIP as
disclosed in the announcement published on 15 October 2024:

 Name of director:                                 Peter de Villiers
 Name of subsidiary company:                       Attacq Waterfall Investment Company
                                                   Proprietary Limited
 Transaction date:                                 16 October 2024
 Class of security:                                Ordinary shares
 Number of securities:                             89 092
 Price per security:                               R13.26
 Total value:                                      R 1 181 359.92
 Nature of transaction:                            On-market sale
 Nature and extent of director's interest:         Direct beneficial
 Clearance to deal received:                       Yes

21 October 2024


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

Date: 21-10-2024 03:00:00
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