ATTACQ LIMITED - Appointment of chief executive officer

Appointment of chief executive officer

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


APPOINTMENT OF CHIEF EXECUTIVE OFFICER


Shareholders are referred to the SENS announcement released on 24 November 2020, wherein
the company advised that Melt Hamman had provided written notice to the board of directors
of Attacq (the "board") as to his intention to resign from the board as a director and as the
Chief Executive Officer ("CEO") of Attacq with effect from 30 April 2021.

The board is pleased to advise that on the recommendation of the Remuneration and
Nominations Committee, Ms Jacqueline ("Jackie") van Niekerk, the current Chief Operating
Officer ("COO") of Attacq, has been appointed as the CEO of the company with effect from
1 May 2021.

Jackie, who holds a BCom from the University of Pretoria, has over 15 years' experience across
residential, retail, commercial and industrial property development and asset management in
various positions, including that of CEO of a listed property fund. She joined Attacq as an
executive director in the position of COO in April 2017, primarily responsible for the asset
management of the Attacq portfolio. Jackie's appointment to the role of CEO provides
assurance of a streamlined leadership transition and the board looks forward to continuing to
work with Jackie in her new role.

In addition, the board reiterates its sincere appreciation to Melt for his unwavering commitment
and invaluable contribution to the company and wishes him everything of the best in his future
endeavours.

29 January 2021


Sponsor
Java Capital

Date: 29-01-2021 01:30:00
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.