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Results of annual general meeting
ATTACQ LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1997/000543/06)
JSE share code: ATT
A2X share code: ATTJ
ISIN: ZAE000177218
(Approved as a REIT by the JSE)
("Attacq" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday,
12 November 2026 (in terms of the notice dispatched on 15 October 2026), all the resolutions tabled were
passed by the requisite majority of shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of shares in issue as at the date of the annual general meeting: 746 198 337
- total number of shares that could have been voted at the annual general meeting, excluding 46 427 553
treasury shares: 699 770 784
- total number of shares that were present/represented at the annual general meeting: 595 436 730, being
85.09% of the total number of shares that could have been voted at the annual general meeting.
Ordinary resolution number 1: Confirmation of appointment as director – Ms L Sebesho
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 595 183 825, being 100.00% - 252 625, being 0.03%
Ordinary resolution number 2: Confirmation of appointment as director – Mr PL de Villiers
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 595 183 825, being 100.00% - 252 625, being 0.03%
Ordinary resolution number 3: Confirmation of re-appointment of external auditors
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 595 183 825, being 100.00% - 252 625, being 0.03%
Ordinary resolution number 4: Re-election of retiring director – Ms HR El Haimer
Shares voted* For Against Abstentions^
595 183 823, being 79.76% 364 924 385, being 61.31% 230 259 438, being 38.69% 252 627, being 0.03%
Ordinary resolution number 5: Re-election of retiring director - Mr AE Swiegers
Shares voted* For Against Abstentions^
594 981 577, being 79.74% 594 981 577, being 100.00% - 454 873, being 0.06%
Ordinary resolution number 6: Re-election of retiring director - Mr TP Leeuw
Shares voted* For Against Abstentions^
594 981 577, being 79.74% 594 981 577, being 100.00% - 454 873, being 0.06%
Ordinary resolution number 7.1: Re-appointment of Mr AE Swiegers as member and chairperson of the audit
and risk committee
Shares voted* For Against Abstentions^
594 981 579, being 79.74% 594 981 579, being 100.00% - 454 871, being 0.06%
Ordinary resolution number 7.2: Re-appointment of Ms HR El Haimer as member of the audit and risk
committee
Shares voted* For Against Abstentions^
594 981 579, being 79.74% 331 940 593, being 55.79% 263 040 986, being 44.21% 454 871, being 0.06%
Ordinary resolution number 7.3: Re-appointment of Mr TP Leeuw, as member of the audit and risk committee
Shares voted* For Against Abstentions^
594 981 579, being 79.74% 594 981 579, being 100.00% - 454 871, being 0.06%
Ordinary resolution number 8.1: Re-appointment of Ms HR El Haimer, as member and chairperson of the
transformation, social and ethics committee
Shares voted* For Against Abstentions^
594 981 579, being 79.74% 406 636 676, being 68.34% 188 344 903, being 31.66% 454 871, being 0.06%
Ordinary resolution number 8.2: Re-appointment of GT Rhode, as member of the transformation, social and
ethics committee
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 595 183 825, being 100.00% - 252 625, being 0.03%
Ordinary resolution number 8.3: Appointment of Ms FFT De Buck, as member of the transformation, social and
ethics committee
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 595 183 825, being 100.00% - 252 625, being 0.03%
Ordinary resolution number 9: General authority to place unissued shares under the control of the directors
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 591 604 934, being 99.40% 3 578 891, being 0.60% 252 625, being 0.03%
Ordinary resolution number 10: General authority to issue equity securities for cash
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 590 737 802, being 99.25% 4 446 023, being 0.75% 252 625, being 0.03%
Ordinary resolution number 11: General authority for an acquisition of shares issued by the company
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 594 114 443, being 99.82% 1 069 382, being 0.18% 252 625, being 0.03%
Ordinary resolution number 12: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 593 983 843, being 99.80% 1 199 982, being 0.20% 252 625, being 0.03%
Ordinary resolution number 13.1: Remuneration policy
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 514 860 144, being 86.50% 80 323 681, being 13.50% 252 625, being 0.03%
Ordinary resolution number 13.2: Remuneration report
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 594 570 333, being 99.90% 613 492, being 0.10% 252 625, being 0.03%
Ordinary resolution number 14: Authorisation to sign documents giving effect to approved resolutions
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 595 183 823, being 100.00% 2, being 0.00% 252 625, being 0.03%
Special resolution number 1: Approval of non-executive director’s fees for 2026/2027
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 594 769 650, being 99.93% 414 175, being 0.07% 252 625, being 0.03%
Special resolution number 2.1: Financial assistance in terms of section 44 of the Companies Act
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 566 465 223, being 95.17% 28 718 602, being 4.83% 252 625, being 0.03%
Special resolution number 2.2: Financial assistance in terms of section 45 of the Companies Act
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 566 465 223, being 95.17% 28 718 602, being 4.83% 252 625, being 0.03%
Special resolution number 3: Allotment and issue of shares to employees of Attacq under the Attacq long-
term incentive plan
Shares voted* For Against Abstentions^
595 183 825, being 79.76% 593 983 845, being 99.80% 1 199 980, being 0.20% 252 625, being 0.03%
* shares voted (excluding abstentions) in relation to the total shares in issue
^ in relation to the total shares in issue
12 November 2026
Equity sponsor
Java Capital
Date: 12/11/2026 02:30:00
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