ATTACQ LIMITED - Changes to the board of directors
ATT 201605030061A
Changes to the board of directors
ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT ISIN: ZAE000177218
(“Attacq”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that the Attacq board of directors (“the Board”) wishes to announce the resignations of
Mr PH Faure and Mr AW Nauta from the Board with effect from 30 April 2016. The Board would like to express
their gratitude to Messrs Faure and Nauta for their invaluable contributions over the years that they have served on
the Board and for being a significant part of Attacq’s Waterfall Developments and the iconic Mall of Africa. The
Board wishes them well in their future endeavors and will always consider Messrs Faure and Nauta as part of the
Attacq family.
Mr BT Nagle, currently an independent non-executive director on the Board will be joining the Audit and Risk
Committee with immediate effect in place of Mr Nauta.
3 May 2016
Sponsor
Java Capital
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