ATTACQ LIMITED - Dealings in securities by a director, a prescribed officer, the company secretary and their associates

Dealings in securities by a director, a prescribed officer, the company secretary and their associates

ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT
JSE alpha code: ATTI
ISIN: ZAE000177218
(Approved as a REIT by the JSE)
(the "Company")


DEALINGS IN SECURITIES BY A DIRECTOR, A PRESCRIBED OFFICER, THE COMPANY SECRETARY AND THEIR ASSOCIATES


Shareholders and noteholders are advised of the following information relating to dealings in
securities by a director, a prescribed officer, the company secretary and their respective associates:

Name of director:                                 R Nana
Transaction date:                                 30 October 2025
Class of security:                                Ordinary shares
Number of securities:                             350 053
Deemed price per security:                        R14.36
Deemed total value of transaction:                R5 026 761.08
Nature of transaction:                            Off-market donation of shares to J Nana, an
                                                  associate of the director
Nature and extent of director's interest:         Direct beneficial
Clearance to deal received:                       Yes

Name of associate:                                J Nana
Name of director and relationship to director:    R Nana, spouse
Transaction date:                                 30 October 2025
Class of security:                                Ordinary shares
Number of securities:                             350 053
Deemed price per security:                        R14.36
Deemed total value of transaction:                R5 026 761.08
Nature of transaction:                            Off-market receipt of donation from R Nana
Nature and extent of director's interest:         Not applicable
Clearance to deal received:                       Not applicable

Name of prescribed officer:                       M Clampett
Transaction date:                                 30 October 2025
Class of security:                                Ordinary shares
Number of securities:                             112 002
Deemed price per security:                        R14.36
Deemed total value of transaction:                R1 608 348.72
Nature of transaction:                            Off-market donation of shares to J Clampett,
                                                  an associate of the prescribed officer
Nature and extent of prescribed officer's         Direct beneficial
interest:
Clearance to deal received:                       Yes

Name of associate:                                J Clampett
Name of prescribed officer and relationship to    M Clampett, spouse
prescribed officer:
Transaction date:                                 30 October 2025
Class of security:                                Ordinary shares
Number of securities:                             112 002
Deemed price per security:                        R14.36
Deemed total value of transaction:                R1 608 348.72
Nature of transaction:                            Off-market receipt of donation from
                                                  M Clampett
Nature and extent of prescribed officer's         Not applicable
interest:
Clearance to deal received:                       Not applicable

Name of company secretary:                        P de Villiers
Transaction date:                                 30 October 2025
Class of security:                                Ordinary shares
Number of securities:                             110 181
Deemed price per security:                        R14.36
Deemed total value of transaction:                R1 582 199.16
Nature of transaction:                            Off-market donation of shares to M de Villiers,
                                                  an associate of the company secretary
Nature and extent of company secretary's          Direct beneficial
interest:
Clearance to deal received:                       Yes

Name of associate:                                M de Villiers
Name of company secretary and relationship        P de Villiers, spouse
to company secretary:
Transaction date:                                 30 October 2025
Class of security:                                Ordinary shares
Number of securities:                             110 181
Deemed price per security:                        R14.36
Deemed total value of transaction:                R1 582 199.16
Nature of transaction:                            Off-market receipt of donation from P de
                                                  Villiers
Nature and extent of company secretary's          Not applicable
interest:
Clearance to deal received:                       Not applicable

31 October 2025


Equity sponsor                                    Debt sponsor
Java Capital                                      Nedbank Corporate and Investment Banking,
                                                  a division of Nedbank Limited

Date: 31-10-2025 11:45:00
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