ATTACQ LIMITED - Change of company secretary

Change of company secretary

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")


CHANGE OF COMPANY SECRETARY


Shareholders and noteholders are advised that Wyna Modisapodi has resigned as company
secretary with effect from 31 October 2024 in order to pursue other opportunities. Peter de Villiers
has been appointed as the interim company secretary until such time as a new company secretary
has been appointed.

The board wishes to thank Wyna for her contribution to Attacq and wishes her well in her future
endeavours.

1 November 2024


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

Date: 01-11-2024 04:30:00
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