Attacq board changes

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")


ATTACQ BOARD CHANGES


Shareholders are referred to the announcement released by Attacq on 20 October 2022 regarding board changes
("October 2022 Published SENS" and are advised in compliance with paragraph 3.59 of the JSE Listings
Requirements of the following board changes.

In order to ensure the successful implementation of the Attacq Waterfall Investments Company Proprietary Limited
transaction with the GEPF as approved by shareholders at the general meeting held on 18 September 2023, the board
of directors of Attacq ("Board") has requested that Mr Stewart Shaw-Taylor remain on the Board until the 2024
Annual General Meeting ("AGM") of the Company. Mr Shaw-Taylor will, therefore, not step down from the Board
at the end of the 2023 calendar year, as was communicated in the October 2022 Published SENS, given his extensive
experience in property development, strong corporate memory, and in-depth business understanding. He will, however,
resign from the audit and risk committee and continue to serve as a member of the investment committee. Mr Shaw-
Taylor has agreed to avail himself and will resign from the Board at the 2024 AGM in compliance with the
requirements regarding rotation of directors as set out in the Memorandum of Incorporation of the Company.

In the same vein, the Board requested that Mr Pierre Tredoux not step down from the Board at the end of the 2024
calendar year, as was communicated in the October 2022 Published SENS. Mr Tredoux will continue to serve as Board
chairperson as well as chairperson of the investment committee, and member of the remuneration committee. Mr
Tredoux has agreed to avail himself and will resign from the Board at the 2025 AGM in compliance with the
requirements regarding rotation of directors as set out in the Memorandum of Incorporation of the Company.

Consequently, in light of the extended tenure of Messrs Tredoux and Shaw-Taylor, the recruitment of new non-
executive directors will only commence towards the end of 2024 and will align to the strategic direction of the
Company, whilst retaining the required knowledge base and diversity within the Board. The extended tenure of Mr
Tredoux will also assist in the smooth transition and successful handover of chairmanship to the new incumbent once
identified.

The Board will continue being constituted as follows:

 Independent Non-Executive Chairperson             Mr Pierre Tredoux
 Lead Independent Non-Executive Director           Ms Hellen El Haimer
 Independent Non-Executive Director                Ms Fikile De Buck
 Independent Non-Executive Director                Mr Thabo Leeuw
 Independent Non-Executive Director                Ms Ipeleng Mkhari
 Independent Non-Executive Director                Dr Gustav Rohde
 Independent Non-Executive Director                Mr Stewart Shaw-Taylor
 Independent Non-Executive Director                Mr Allen Swiegers
 Independent Non-Executive Director                Mr Johan van der Merwe
 Chief Executive Officer                           Ms Jackie van Niekerk
 Chief Financial Officer                           Mr Raj Nana


17 October 2023

Sponsor
Java Capital

Date: 17-10-2023 11:55:00
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