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Fri 12 Dec 2025
Close: 1 608c 
Day's move: -6c (-0.37%)
Volume: 529 240
Trades: 366
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Attacq - changes to the board and board committees
Attacq announced the appointment of Lindiwe Sebesho as an independent non-executive director of the Company and a member of the Company's Remuneration and Nominations Committee ("Remco"), with effect from 1 January 2026.
As announced on SENS on 4 November 2025, Attacq's current chief financial officer, Raj Nana, has resigned effective 31 January 2026. Given the timing of the resignation over the December holiday period, Attacq will not have the opportunity to comprehensively evaluate potential external and internal candidates for the role before the end of January 2026. In order to ensure minimal disruption to the business over this period and allow Attacq sufficient time to conclude the recruitment process, Attacq will appoint an interim chief financial officer, Peter de Villiers, with effect from 1 February 2026. Peter joined Attacq in March 2013 and served as a member of its executive committee since Attacq's listing in October 2013. He is a qualified CA(SA) and CFA charterholder.
The Company expects to be in position to announce a permanent chief financial officer by 30 April 2026.
Changes to board committees Following the election of Ipeleng Mkhari as the new Attacq chairperson, as published on SENS on 11 September 2025, and the retirement of Pierre Tredoux on 14 November 2025, Attacq wishes to inform shareholders and noteholders of the following changes to the board subcommittees:
- Ms Mkhari is appointed to the Investment Committee ("IC") and will step down from the Transformation, Social and Ethics Committee ("TSE");
- Johan van der Merwe will serve as the chair of IC; and
- Fikile De Buck is appointed to the TSE and will step down from the Audit and Risk Committee ("ARC").
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Attacq Ltd. - Dealings in securities by a director
The company disclosed information about other dealings.
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Attacq Ltd. - TRP121: Notification of an acquisiti
The company has issued a statement regarding an interest in shares.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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