ATTACQ LIMITED - Change to the board

Change to the board

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


CHANGE TO THE BOARD


Attacq is pleased to announce the appointment of Ms Karin Joubert as an independent non-executive
director of the Board and a member of the Company's investment committee, with effect from 1 May 2025.
Ms Joubert holds a B Com (Accounting and Economics) degree from the University of South Africa and has
30 years of commercial real estate finance experience in various risk and business executive roles within the
Investment Banking Division of Standard Bank.

The board welcomes Karin and looks forward to her contribution to the Company.

18 March 2025


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

Date: 18-03-2025 11:05:00
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.