Dealings in securities by directors and prescribed officers of Attacq

Dealings in securities by directors and prescribed officers of Attacq

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")


DEALINGS IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICERS OF ATTACQ


Shareholders are advised of the vesting and exercise of conditional performance shares ("CSPs") under the LTIP
which, based on an assessment by the remuneration and nominations committee of the achievement of performance
conditions attached to the award of the CSPs. The number of vested awards were determined by the extent to which
certain performance target levels achieved, measured over a 3-year performance period, which resulted in the
following CSPs being granted:

Transaction date:                                 14 October 2021
Class of security:                                Ordinary shares
Price per security:                               Rnil
Nature of transaction:                            Off-market exercise of CSPs under the LTIP
Names of directors and prescribed officers of     Number of CSPs          Total deemed value of the transaction
Attacq:                                           exercised:              (based on a price per security of R6.37
                                                                          (being the closing price of an Attacq
                                                                          share on 13 October 2021):
Jackie van Niekerk                                108 344                 R690 151.28
Rajesh Nana                                       72 080                  R459 149.60
Peter de Villiers                                 44 746                  R285 032.02
Michael Clampett                                  8 215                   R52 329.55
Debbie Theron                                     7 060                   R44 972.20
Giles Pendleton                                   15 373                  R97 926.01
Nature and extent of directors' and prescribed
 officers' interests:                             Direct beneficial
Clearance to deal received:                       Yes

22 October 2021

Sponsor
Java Capital
Date: 22-10-2021 05:40:00
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