ATTACQ LIMITED - ATT : Dealings in securities by directors, by the company secretary and by prescribed officers of the company
ATT : Dealings in securities by directors, by the company secretary and by prescribed officers of the company:
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, BY THE COMPANY SECRETARY AND BY
PRESCRIBED OFFICERS OF THE COMPANY
Shareholders are advised of the following information relating to the award and acceptance of conditional
performance shares ("CSPs") awarded and accepted under the Attacq Limited Long-Term Incentive Plan
("LTIP") which are subject to various performance conditions set and agreed by the Remuneration and
Nominations Committee and is in line with the strategic achievements of the company. These awards will
vest in three tranches on a 60/20/20 basis over a 3 to 5-year period.
Acceptance date: 11 December 2019
Class of security: Ordinary shares
Price per security: Rnil
Nature of transaction: Off-market allocation of CSPs under the LTIP
Names of directors, company secretary and Number of CSPs Total deemed value of the transaction
prescribed officers of Attacq: accepted: (based on a price per security of
R12.80725 being the 5-day VWAP up
to and including 11 December 2019):
Melt Hamman 294 797 3 775 538.88
Rajesh Nana 224 064 2 869 643.66
Jackie van Niekerk 77 982 998 734.97
Peter de Villiers 60 000 768 435
Michael Clampett 40 000 512 290
Giles Pendleton 80 000 1 024 580
Deborah-Ann Theron 60 000 768 435
Nature and extent of directors', company
secretary's and prescribed officers' interests: Direct beneficial
Clearance to deal received: Yes
12 December 2019
Sponsor
Java Capital
Date: 12-12-2019 12:10:00
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