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Fri 20 Jun 2014, 16:31 ATTACQ LIMITED - Change to the board of directors
ATT 201406200049A
Change to the board of directors

ATTACQ LIMITED
(previously Atterbury Investment Holdings Limited)
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that non-executive director, Mr Francois van Niekerk will be retiring from the board of
Attacq with effect from 27 June 2014.

Mr van Niekerk was one of the founders of the business that lead to the creation of Attacq. The board would like to
express its appreciation to Mr van Niekerk for his invaluable contribution to the growth of the company since its
inception and wish him well in his retirement.

20 June 2014


Sponsor
Java Capital
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